Trafficking Victims Protection Act (TVPA)
7
Connections
3
Sources
1.1
Quality /10
3
Entity Types
Federal statute alleged to have been violated by Defendants through their financial facilitation of Epstein's operations
Connection Graph
Top 6 connections · Full graph →
Evidence Breakdown
alleged
1 (14%)
Mutual Connections
Entities connected to Trafficking Victims Protection Act (TVPA) through shared intermediaries, but not directly linked.
Organization
Released Plaintiff Parties
Connected via: Deutsche Bank Aktiengesellschaft, Deutsche Bank Aktiengesellschaft, Deutsche Bank AG
Organization
Class Members
Connected via: Class Representative, Deutsche Bank AG
Document
Released Plaintiffs' Claims
Connected via: Deutsche Bank Aktiengesellschaft, Deutsche Bank AG
Organization
Claims Administrator
Connected via: Deutsche Bank Aktiengesellschaft, Deutsche Bank Aktiengesellschaft
Event
Case 1:22-cv-10018-JSR
Connected via: Deutsche Bank Aktiengesellschaft, Deutsche Bank Aktiengesellschaft
Key Relationships
Charged With
- Financial Entity Deutsche Bank Aktiengesellschaft - Defendants alleged to have violated the TVPA by providing banking services to Epstein and failing to report suspiciou... Court Record
- Organization Deutsche Bank Aktiengesellschaft - Alleged violation of TVPA by providing Epstein with banking services during his trafficking venture. Alleged
- Organization Deutsche Bank AG - Deutsche Bank is alleged to have violated the TVPA by providing services to Epstein and failing compliance obligations Court Record
Mentioned In
- Person Class Representative - Class Representative alleges Defendants violated the TVPA Court Record
- Organization District Court for the District of Colorado - The Trafficking Victims Protection Act is referenced in a legal filing before this court Court Record
Associated With
- Organization Defendants - Defendants allegedly violated the TVPA by providing Epstein and his associates with ability to withdraw large sums of... Court Record
- Organization Deutsche Bank AG - Defendants were alleged to have violated the TVPA through their actions related to Epstein's trafficking venture. Court Record
Source Documents & Evidence
“Epstein's trafficking venture, which alleged, among other things, that Defendants violated the Trafficking Victims Protection Act ("TVPA") by providing and his associates with the ability to withdraw large sums of cash and access to wire services”Accessed: 2026-02-21
“('JP Morgan') for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act”Accessed: 2026-02-23
“...the Trafficking Victims Protection Act (TVPA), or unjust”Accessed: 2026-03-04
Added: 2026-02-21
· Updated: 2026-03-21
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