Deutsche Bank

Financial institution that paid $75 million in settlements following lawsuits alleging it enabled Epstein's abuse by retaining him as a client.

Key Relationships

Mentioned In

• Document Epstein's Black Book - The 1997 address book contained 2,029 entries including Deutsche Bank, Jamie Dimon, Kathy Ruemmler, and Penny Pritzker. Single Source
• Document Epstein's Black Book - Deutsche Bank is documented in Epstein's 1997 address book. Official Document
• Financial Entity Epstein Exposed (Database) - Deutsche Bank is named in the database as one of 11 new contradictions found in Epstein's 1997 address book. Court Record
• Document Epstein Contact Book - Deutsche Bank is mentioned in updates as having contradictions with Black Book entries Alleged
• Document Epstein Contact Book - Deutsche Bank is mentioned in Epstein's 1997 address book as part of noted contradictions. Single Source
• Organization Epstein Exposed - Deutsche Bank is mentioned as one of the new contradictions in the Epstein Exposed database Single Source
• Person Jeffrey Epstein - Listed in Epstein's 1997 address book among 219 new names added to database Official Document
• Document Epstein list - Deutsche Bank listed in Epstein's 1997 address book as part of database updates Single Source

Part Of

• Document Epstein's Black Book - Deutsche Bank is mentioned as one of the entries/contradictions in the 1997 black book database Official Document
• Financial Entity $150M penalty - The $150 million penalty was the financial sanction levied against Deutsche Bank for its Epstein dealings Credible Reporting

Connected To

• Person Jamie Dimon - Jamie Dimon and Deutsche Bank are both mentioned together in the same black book update entry Single Source
• Person Jeffrey Epstein - Deutsche Bank is listed in Epstein's 1997 Black Book address book, indicating some form of contact. Single Source
• Person Jeffrey Epstein - Deutsche Bank paid $75 million settlement after lawsuits alleging the bank enabled Epstein's abuse by retaining him a... Official Document

Associated With

• Person Jamie Dimon - Jamie Dimon is mentioned in connection with Deutsche Bank in the context of 'new contradictions' related to Epstein's... Alleged
• Person Jeffrey Epstein - Deutsche Bank is listed in Epstein's 1997 address book as one of the new contradictions noted. Single Source
• Person Jeffrey Epstein - Deutsche Bank is named in Epstein's 1997 address book Black Book according to a database update Single Source

Charged With

• Organization New York state - New York state imposed a $150 million penalty on Deutsche Bank for its Epstein-related dealings Credible Reporting

Source Documents & Evidence