Deutsche Bank Aktiengesellschaft

German bank and defendant in the class action lawsuit for its banking relationship with Jeffrey Epstein.

Key Relationships

Part Of

• Event Case 1:22-cv-10018-JSR - Deutsche Bank is a defendant in federal case 1:22-cv-10018-JSR involving allegations related to Epstein's trafficking... Court Record

Connected To

• Organization U.S. Southern District of New York - Deutsche Bank AG entered into an agreement with the DOJ's Criminal Division, Fraud Section and Money Laundering and A... Official Document
• Organization Released Plaintiff Parties - Released Plaintiff Parties asserted litigation claims against Deutsche Bank in this case Court Record
• Organization Claims Administrator - Claims Administrator provides information to Deutsche Bank counsel regarding eligible class members and allocated amo... Court Record
• Document Case 1:22-cv-10018-JSR - Deutsche Bank Aktiengesellschaft is named as a defendant in Case 1:22-cv-10018-JSR, which is a class action lawsuit r... Court Record
• Event Epstein's trafficking venture - Deutsche Bank is alleged to have provided banking services that facilitated Epstein's trafficking venture, including ... Court Record

Charged With

• Document Trafficking Victims Protection Act (TVPA) - Defendants alleged to have violated the TVPA by providing banking services to Epstein and failing to report suspiciou... Court Record
• Document Case 1:22-cv-10018-JSR - Deutsche Bank is named as a defendant in the class action lawsuit docket number 1:22-cv-10018-JSR. Court Record
• Person Epstein Trafficking Victims (Class Members) - Epstein's victims brought class action claims against Deutsche Bank alleging violations of the Trafficking Victims Pr... Court Record
• Person Jane Doe #1 and Jane Doe #2 - Jane Doe 1, as Settlement Class Representative, filed a class action lawsuit against Deutsche Bank Aktiengesellschaft... Court Record

Mentioned In

• Document Released Plaintiffs' Claims - The released claims are against Released Defendant Parties including Deutsche Bank Court Record
• Document Case 1:22-cv-10018-JSR - Deutsche Bank is named as a defendant in Case 1:22-cv-10018-JSR, which contains allegations about its banking relatio... Court Record
• Document Case 1:22-cv-10018-JSR - Deutsche Bank Aktiengesellschaft is named as defendant in federal court case 1:22-cv-10018-JSR Court Record
• Organization United States District Court for the Eastern District of New York - Deutsche Bank AG entered into this Deferred Prosecution Agreement in the Eastern District of New York federal court. Official Document
• Document Amended Stipulation of Settlement - Deutsche Bank Aktiengesellschaft is a party to the Amended Stipulation of Settlement dated June 16, 2023. Court Record

Funded

• Financial Entity Qualified Settlement Fund - Deutsche Bank will pay the Global Settlement Amount to the Qualified Settlement Fund within 10 business days of court... Court Record

Source Documents & Evidence