Deutsche Bank AG

Financial Entity Credible Reporting Backed by 60 sources 85 connections Score: 1/10 (Very Low) Also known as: Deutsche Bank, Germany's biggest lender, Frankfurt-based lender, Defendants, Released Defendant Parties

Connections

Sources

Quality /10

Entity Types

German multinational investment bank and financial services company headquartered in Frankfurt that formed a close business relationship with Jeffrey Epstein after JPMorgan cut him off in 2013

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

3 (4%)

Mutual Connections

Entities connected to Deutsche Bank AG through shared intermediaries, but not directly linked.

Person Ghislaine Maxwell

Connected via: Leon Black, Epstein's Black Book, U.S. Southern District of New York +14 more

Person Kathryn Ruemmler

Connected via: Epstein's Black Book, Jamie Dimon, U.S. Southern District of New York +13 more

Organization Deutsche Bank AG

Connected via: New York State Department of Financial Services, Epstein's Black Book, Jamie Dimon +8 more

Person Virginia Giuffre

Connected via: Epstein's Black Book, U.S. Southern District of New York, Donald Trump +7 more

Person Andrew Windsor

Connected via: Epstein's Black Book, U.S. Southern District of New York, David Stern +6 more

Key Relationships

Associated With

Person Leon Black - Senator Wyden urged the Justice Department to subpoena Epstein-related records from Deutsche Bank AG regarding Black'... Credible Reporting
Person Jamie Dimon - Dimon and Deutsche Bank are listed together in the same 'contradictions' update related to Epstein case records. Official Document
Financial Entity Southern Financial - Deutsche Bank provided banking services to Epstein's family office, Southern Financial, through Stewart Oldfield Official Document
Organization Gratitude America - Deutsche Bank was requested to open a brokerage account for Gratitude America, identified as Mr. Epstein's related en... Official Document
Organization HBRK Associates Inc - Deutsche Bank is mentioned in the SAR in connection with HBRK Associates Inc Official Document
Person David Stern - Stern suggested in an October 2016 email to Epstein that they acquire Deutsche Bank, claiming Qatar's monarchy could ... Credible Reporting
Financial Entity $150M penalty - Deutsche Bank was assessed a $150 million penalty by New York state as a result of its business dealings with Jeffrey... Credible Reporting
Person Bradley J. Edwards - Edwards led trafficking cases against Deutsche Bank for facilitating Epstein's operations, resulting in a $75 million... Official Document
Person Epstein's accusers - Epstein accusers previously settled lawsuits with Deutsche Bank Court Record
Person Jeffrey Epstein - Deutsche Bank is mentioned among contradictions found in Epstein's 1997 address book Alleged
Person Jeffrey Epstein - Deutsche Bank was listed in Epstein's 1997 address book/black book Credible Reporting

Part Of

Organization Americas Reputational Risk Committee - Deutsche Bank failed to implement oversight imposed by its Americas Reputational Risk Committee regarding Epstein's a... Court Record
Organization Americas Reputational Risk Committee - The Americas Reputational Risk Committee was an internal Deutsche Bank committee chaired by the then-General Counsel ... Official Document
Document Tier One Form - The Tier One Form is one of the Settlement Forms used in the Deutsche Bank Epstein victim settlement process Official Document
Document Opt-Out Form - The Opt-Out Form is one of the Settlement Forms allowing class members to opt out of the Deutsche Bank Epstein victim... Official Document
Document Tier Two Questionnaire - The Tier Two Questionnaire is one of the Settlement Forms used to process claims in the Deutsche Bank Epstein victim ... Official Document
Financial Entity Deutsche Bank $150M Penalty (July 2020) - Deutsche Bank was the recipient of the $150 million penalty imposed for Epstein-related dealings Credible Reporting

Charged With

Organization New York State Department of Financial Services - The New York State Department of Financial Services imposed a $150 million penalty on Deutsche Bank for its dealings ... Credible Reporting
Location New York State - New York State imposed a $150 million penalty on Deutsche Bank for violations related to its banking relationship wit... Credible Reporting
Event New York State Enforcement Action - The July 7, 2020 enforcement action by New York state penalized Deutsche Bank for its dealings with Jeffrey Epstein Credible Reporting
Person Bradley J. Edwards - Edwards led trafficking cases against Deutsche Bank for facilitating Epstein's trafficking operations, resulting in a... Credible Reporting
Organization DFS (New York State Department of Financial Services) - DFS imposed a $150 million fine on Deutsche Bank for anti-money laundering compliance failures related to the Jeffrey... Official Document
Organization New York State Department of Financial Services (NYDFS) - NYDFS penalized Deutsche Bank $150 million for its dealings with Jeffrey Epstein and related compliance failures. Credible Reporting
Organization New York state - New York state imposed a $150 million penalty on Deutsche Bank for the bank's dealings with Jeffrey Epstein Credible Reporting

Connected To

Organization New York State Department of Financial Services - The NY DFS Department investigated Deutsche Bank's relationship with Jeffrey Epstein and issued a Consent Order under... Official Document
Document Epstein's Black Book - Epstein's 1997 address book contains a connection to Deutsche Bank. Official Document
Document Epstein's Black Book - Deutsche Bank is mentioned in connection with contradictions identified in the 1997 black book entries. Official Document
Person Jamie Dimon - Jamie Dimon is mentioned alongside Deutsche Bank in the context of contradictions in Epstein's address book Single Source
Organization U.S. Southern District of New York - Wyden urged the Justice Department to subpoena Epstein-related records from Deutsche Bank regarding Black Official Document
Organization U.S. Southern District of New York - Deutsche Bank shared files with the House Oversight Committee as part of an investigation into their relationship wit... Single Source
Organization 15th Circuit Court of Florida - The 15th Circuit Court of Florida is handling discovery proceedings involving Deutsche Bank's connection to the Epste... Official Document
Person Epstein Victims (36 identified) - Deutsche Bank paid $75 million in settlements to victims after lawsuits alleged the bank enabled Epstein's abuse. Official Document
Person Jay Clayton - Federal Prosecutor Jay Clayton was assigned to investigate Epstein's connections to banking entities including Deutsc... Official Document
Person David Stern - Stern emailed Epstein in October 2016 suggesting they buy Deutsche Bank, noting Qatar's Monarchy as largest shareholder Alleged
Document Trafficking Victims Protection Act - Plaintiffs allege that Deutsche Bank violated the Trafficking Victims Protection Act by facilitating Epstein's traffi... Alleged
Person Donald Trump - Trump ordered the DOJ to investigate Epstein's connections to banking entities including Deutsche Bank. Official Document
Person Jane Doe (DB) - Victim has a lawsuit against Deutsche Bank related to the Epstein case, with a scheduled trial date Credible Reporting
Financial Entity Gratitude America Foundation - The foundation held a nonprofit account at Deutsche Bank that Epstein used Credible Reporting
Person Ron Wyden - Senator Wyden urged the Justice Department to subpoena Epstein-related records from Deutsche Bank AG regarding Black'... Credible Reporting
Person Virginia Giuffre (née Roberts) - Deutsche Bank extended loans totaling more than $2 billion to Donald J. Trump Official Document
Person Bradley J. Edwards - Edwards led trafficking cases against Deutsche Bank for facilitating Epstein's operations, resulting in $75 million s... Credible Reporting
Person Jeffrey Epstein - Jeffrey Epstein had a banking relationship with Deutsche Bank, noted in a database update as one of the new contradic... Single Source
Person Jeffrey Epstein - Deutsche Bank had financial dealings with Jeffrey Epstein which led to regulatory penalties Credible Reporting
Document Flight logs - Deutsche Bank is listed among '11 new contradictions' related to flight log database updates in February 2026. Single Source

Mentioned In

Document Epstein's Black Book - Deutsche Bank is listed as an entry in Epstein's 1997 address book Official Document
Document Epstein's Black Book - Deutsche Bank is referenced in relation to new names in Epstein's 1997 address book (black book) Official Document
Person Jamie Dimon - Jamie Dimon and Deutsche Bank are mentioned together in new contradictions related to the Epstein case Court Record
Organization U.S. Southern District of New York - Deutsche Bank has shared files with the House Oversight Committee as part of the Epstein case discovery. Court Record
Document Black Book (Epstein's 1997 address book) - Deutsche Bank is listed as one of the entries in Epstein's 1997 address book with noted contradictions. Court Record
Document Project X - Deutsche Bank AG referred internally to the corrupt Abu Dhabi deal as 'Project X' Court Record
Location United States District Court, Eastern District of New York - Deutsche Bank AG committed conspiracy offenses in the Eastern District of New York between 2009-2016 Court Record
Person DB Jane Doe - DB Jane Doe alleges Deutsche Bank concealed cash deliveries to Epstein, failed to file SARs, structured withdrawals, ... Court Record
Organization Financial Times - Financial Times published reporting about Deutsche Bank's relationship with Jeffrey Epstein Credible Reporting
Organization Inner City Press - Inner City Press reports on Deutsche Bank facing class certification motion Credible Reporting
Person David Stern - In October 2016, Stern emailed Epstein to suggest they should buy Deutsche Bank and that Qatar's monarchy could be al... Single Source
Document 1997 Black Book (Epstein's address book) - Deutsche Bank is named in contradictions identified in Epstein's 1997 address book. Court Record
Document Flight Logs (Epstein aircraft manifests) - Deutsche Bank is named with documented contradictions in Epstein's 1997 black book which is part of the database incl... Single Source
Document Black Book (1997 address book) - Deutsche Bank appears in Epstein's 1997 address book Official Document
Organization 1997 Black Book - Deutsche Bank is one of 11 contradictions documented in the 1997 Black Book entries Court Record
Document Black Book / Address Book (1997) - Deutsche Bank is mentioned in connection with contradictions identified in Epstein's 1997 black book Single Source
Document 1997 Black Book (Document) - Deutsche Bank is mentioned as one of the entries in Epstein's 1997 Black Book document. Official Document
Document Epstein's black book (1997 address book) - Deutsche Bank is listed as one of the 11 new contradictions in Epstein's 1997 Black Book Single Source
Document New Yorker article (2020) - Deutsche Bank is mentioned in a 2020 New Yorker article regarding its scandals and business relationship with Jeffrey... Single Source
Document Epstein 1997 Black Book (Address Book) - Deutsche Bank is mentioned in Epstein's 1997 address book/black book as one of the entries with noted contradictions Official Document

Employed By

Person Jamie Dimon - Jamie Dimon is associated with Deutsche Bank based on black book context. Single Source
Person Deutsche Bank Director 2 - Deutsche Bank Director 2 was a Director and business sponsor who falsely linked accounts to Italian BDC Court Record
Person Deutsche Bank AG Managing Director 1 - Managing Director 1 was an executive and Managing Director of Deutsche Bank AG Court Record
Person Stewart Oldfield - Stewart Oldfield was employed by Deutsche Bank as a senior private banker starting in 2014 Official Document

Funded

Financial Entity The 2001 Jeffrey E Epstein Insurance Trust - Trust has transaction relationship with Deutsche Bank listed in SAR Official Document
Person Epstein's 14-year-old victim - Deutsche Bank paid $75 million in settlements to victims after lawsuits alleged the bank enabled Epstein's abuse by k... Court Record
Financial Entity Epstein's estate - Victims received settlements of $75m from Deutsche Bank after lawsuits alleged they enabled Epstein's abuse Credible Reporting

Represented By

Person Bradley J. Edwards - Edwards led trafficking cases against Deutsche Bank for facilitating Epstein's trafficking operations, obtaining a $7... Credible Reporting

Source Documents & Evidence

🔗 windsorstar.com

“The Deutsche Bank disclosures within the roughly 3.5 million pages in the Epstein files coincide with a boom in family offices...Around 40,000 documents from Germany's biggest lender reveal details of family offices”

Accessed: 2026-03-21

📖 Wikipedia - Deep Research (Aaron Burr Jr.)

“According to a 2020 article in the New Yorker, Deutsche Bank had long had an "abject" reputation among major banks, as it has been involved in major scandals across various issue areas, including money laundering, sanctions evasion, fraud, and for...”

Accessed: 2026-03-31

bankfinancial_institutionepstein_clientfinancial institutionfinedblack book entryblack bookEpstein banking

Added: 2026-03-21 · Updated: 2026-04-23

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