The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

DB's Anti-Financial Crime department

Organization Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low) Also known as: Anti-Financial Crime department
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Connections
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Sources
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Quality /10
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Entity Types

Deutsche Bank internal department that alerted senior management to issues concerning Jeffrey Epstein's trafficking between 2014 and 2015

Connection Graph

Deutsche Ba...DB's Anti..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to DB's Anti-Financial Crime department through shared intermediaries, but not directly linked.

Organization Creditanstalt-Bankverein

Connected via: Deutsche Bank AG

Organization Class Members

Connected via: Deutsche Bank AG

Person Theodor Frank

Connected via: Deutsche Bank AG

Document Released Plaintiffs' Claims

Connected via: Deutsche Bank AG

Organization Released Plaintiff Parties

Connected via: Deutsche Bank AG

Key Relationships

Part Of

Source Documents & Evidence

📄 DocumentCloud - Deep Research (AUSA Moe)
“Between 2014 and 2015, DB's Anti-Financial Crime department alerted DB's senior management to issues concerning Jeffrey Epstein's trafficking.”
Accessed: 2026-03-21
complianceinternal_monitoring
Added: 2026-03-21 · Updated: 2026-03-21
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