Deutsche Bank
26
Connections
28
Sources
1.1
Quality /10
4
Entity Types
Financial institution that provided banking services to Jeffrey Epstein, later fined by regulators for failures in due diligence
Connection Graph
Top 10 connections · Full graph →
Evidence Breakdown
alleged
2 (8%)
Mutual Connections
Entities connected to Deutsche Bank through shared intermediaries, but not directly linked.
Person
Kathryn Ruemmler
Connected via: Epstein's Black Book, Jamie Dimon, Epstein's black book (1997 address book) +4 more
Financial Entity
Deutsche Bank AG
Connected via: New York State Department of Financial Services, Epstein's Black Book, Jamie Dimon +4 more
Person
Ghislaine Maxwell
Connected via: Epstein's Black Book, Epstein Contact Book, 1997 Epstein address book +3 more
Organization
Epstein Exposed
Connected via: Epstein's Black Book, Jamie Dimon, Epstein's black book (1997 address book) +3 more
Organization
Deutsche Bank
Connected via: Epstein's Black Book, Jamie Dimon, Epstein Contact Book +3 more
Key Relationships
Charged With
- Organization New York State Department of Financial Services - New York state penalized Deutsche Bank $150 million for the bank's failure to properly monitor accounts connected to ... Official Document
- Organization New York State Department of Financial Services - New York state penalized Deutsche Bank $150 million for its dealings with Epstein Official Document
- Organization New York state - New York state penalized Deutsche Bank $150 million for its dealings with Jeffrey Epstein Credible Reporting
Connected To
- Organization New York State Department of Financial Services - New York state penalized Deutsche Bank $150 million for its dealings with Jeffrey Epstein Credible Reporting
- Document Epstein's Black Book - Deutsche Bank is mentioned as part of '11 new contradictions' related to the 1997 address book analysis Single Source
- Person Jamie Dimon - Dimon mentioned alongside Deutsche Bank in contradictions Single Source
- Person Jeffrey Epstein - Deutsche Bank is listed as one of 11 new contradictions in the Epstein case database Single Source
- Person Jeffrey Epstein - Deutsche Bank had a banking relationship with Jeffrey Epstein that violated anti-money laundering regulations Official Document
Mentioned In
- Document Epstein's Black Book - Deutsche Bank is listed in Epstein's 1997 address book as one of the new contradictions Single Source
- Document Epstein's Black Book - Deutsche Bank is listed in Epstein's 1997 address book among new contradictions added. Official Document
- Document Epstein's black book (1997 address book) - Deutsche Bank is listed among contradictions related to updates to the black book database Single Source
- Document Epstein Contact Book - Deutsche Bank is listed as one of the entries in Epstein's 1997 address book. Alleged
- Document Epstein Contact Book - Deutsche Bank is listed among contradictions found in Epstein's 1997 address book. Alleged
- Event $150 million penalty action - Deutsche Bank was the recipient of the $150 million penalty imposed by New York state Credible Reporting
- Document 1997 Epstein address book - Deutsche Bank is listed as one of the '11 new contradictions' in Epstein's 1997 address book containing 2,029 entries. Official Document
- Document Giuffre v. Maxwell civil lawsuit - Deutsche Bank is listed in Epstein's black book contradictions documented in case materials Single Source
- Person Jeffrey Epstein - Deutsche Bank is named in Epstein's 1997 black book among 2,029 entries Official Document
- Document Epstein list - Deutsche Bank is named as one of 11 new contradictions found in the database updates of Epstein's records Single Source
- Document Epstein list - Deutsche Bank is named in Epstein's 1997 address book which is part of the flight logs database updates Official Document
Employed By
- Person Jamie Dimon - Dimon is CEO of JPMorgan Chase, a competing bank to Deutsche Bank, both listed in Epstein-related records Multiple Sources
- Person Jeffrey Epstein - Deutsche Bank provided banking services to Jeffrey Epstein as a client. Credible Reporting
Associated With
- Person Jamie Dimon - Dimon mentioned in connection with Deutsche Bank in case-related contradictions Court Record
- Person Jamie Dimon - Dimon is mentioned in the same context as Deutsche Bank in Epstein's 1997 address book entries. Official Document
- Person Jeffrey Epstein - Victims received $75 million settlement from Deutsche Bank after lawsuits alleged the bank enabled Epstein's abuse by... Official Document
- Person Jeffrey Epstein - Deutsche Bank provided banking services to Jeffrey Epstein as a client Credible Reporting
Funded
- Person Jeffrey Epstein - Deutsche Bank provided banking services to Jeffrey Epstein, as indicated by the article describing how the bank 'ende... Credible Reporting
Source Documents & Evidence
“219 new names from Epstein's 1997 address book. 11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”
“1997 Black Book & 11 New Contradictions 219 new names from Epstein's 1997 address book. 11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”Accessed: 2026-04-23
“New York state penalizes Deutsche Bank $150M for Epstein dealings”Accessed: 2026-04-25
“Deutsche Bank and Jeffrey Epstein's ghost—how the bank ended up serving the disgraced financier”Accessed: 2026-04-28
“Additional settlements of $290m from JP Morgan, and $75m from Deutsche Bank, followed lawsuits which alleged these banks had enabled Epstein's abuse by retaining him as a client.”Accessed: 2026-05-01
Added: 2026-04-23
· Updated: 2026-05-14
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