Defendants
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Organizations accused of violating TVPA by providing Epstein and associates with financial services and failing to report suspicious conduct
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Defendants through shared intermediaries, but not directly linked.
Organization
Deutsche Bank AG
Connected via: Trafficking Victims Protection Act (TVPA), Class Representative
Organization
Deutsche Bank Aktiengesellschaft
Connected via: Trafficking Victims Protection Act (TVPA)
Organization
District Court for the District of Colorado
Connected via: Trafficking Victims Protection Act (TVPA)
Organization
Class Members
Connected via: Class Representative
Financial Entity
Deutsche Bank Aktiengesellschaft
Connected via: Trafficking Victims Protection Act (TVPA)
Key Relationships
Associated With
- Document Trafficking Victims Protection Act (TVPA) - Defendants allegedly violated the TVPA by providing Epstein and his associates with ability to withdraw large sums of... Court Record
- Person Class Representative - Class Representative alleges Defendants helped Epstein and his associates avoid regulatory scrutiny and criminal pros... 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
defendantfinancial institutions
Added: 2026-02-21
· Updated: 2026-02-21
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