Deutsche Bank AG

Organization Credible Reporting Backed by 44 sources 95 connections Score: 1/10 (Very Low) Also known as: Deutsche Bank, DB, Deutsche Bank AG, Defendants, Released Defendant Parties

Connections

Sources

Quality /10

Entity Types

German multinational investment bank that maintained banking relationship with Jeffrey Epstein from approximately 2013-2019, resulting in regulatory penalties and victim compensation proceedings.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

4 (4%)

Mutual Connections

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

Financial Entity Deutsche Bank AG

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

Person Jeffrey Epstein

Connected via: Epstein's Black Book, Jamie Dimon, Fortune +8 more

Person Kathryn Ruemmler

Connected via: Epstein's Black Book, Jamie Dimon, 1997 Black Book (Epstein's address book) +7 more

Person Pritzker

Connected via: Epstein's Black Book, 1997 Black Book (Epstein's address book), Black Book (1997 address book) +4 more

Person Dimon

Connected via: Epstein's Black Book, 1997 Black Book (Epstein's address book), Black Book (1997 address book) +4 more

Key Relationships

Charged With

Organization New York State Department of Financial Services - DFS issued a consent order against Deutsche Bank for failures related to its relationship with Jeffrey Epstein and re... Official Document
Organization Released Plaintiff Parties - Released Plaintiff Parties brought claims against Released Defendant Parties (Deutsche Bank) in the litigation Court Record
Document Trafficking Victims Protection Act (TVPA) - Deutsche Bank is alleged to have violated the TVPA by providing services to Epstein and failing compliance obligations Court Record
Organization Class Members - Defendants are released from claims brought by Class Members through the settlement. Court Record
Person Class Representative - The Class Representative alleges Deutsche Bank violated the Trafficking Victims Protection Act by providing services ... Court Record
Document Released Plaintiffs' Claims - Released Plaintiffs' Claims include all claims asserted against Released Defendant Parties in the Litigation. Alleged
Document Trafficking Victims Protection Act - Deutsche Bank allegedly violated the TVPA by providing Epstein and his associates access to cash withdrawals and wire... Court Record
Person Class Representative (13-year-old victim) - Class Representative alleges Defendants helped Epstein and his associates avoid regulatory scrutiny and criminal pros... Official Document

Mentioned In

Document Epstein's Black Book - Deutsche Bank is among the contradictions identified from Black Book analysis Single Source
Document Epstein's Black Book - Deutsche Bank is named in connection with contradictions regarding Epstein's 1997 Black Book. Single Source
Organization Financial Stability Board - The Financial Stability Board designated Deutsche Bank as a global systemically important bank since 2011 Official Document
Organization New York Stock Exchange - Deutsche Bank is listed on the New York Stock Exchange Official Document
Organization Fortune - Deutsche Bank's relationship with Jeffrey Epstein was reported in Fortune Single Source
Organization Frankfurt Stock Exchange - Deutsche Bank is listed on the Frankfurt Stock Exchange Official Document
Document Tier Two Questionnaire - The Tier Two Questionnaire is part of the settlement forms for the Deutsche Bank litigation with Epstein victims Court Record
Document 1997 Black Book (Epstein's address book) - Deutsche Bank is mentioned among contradictions related to the 1997 Black Book Single Source
Document 1997 Black Book (Epstein's address book) - Deutsche Bank is identified among the contradictions related to Epstein's 1997 address book analysis Credible Reporting
Document Black Book (1997 address book) - Deutsche Bank is referenced in connection with Epstein's 1997 address book Single Source
Document 1997 Black Book/Address Book - Deutsche Bank is one of the names from Epstein's 1997 address book Official Document
Document 1997 Black Book (address book) - Deutsche Bank appears in records associated with Epstein's address book Single Source
Document 1997 Epstein Black Book (address book) - Deutsche Bank is listed among new contradictions added from Epstein's 1997 address book in February 2026 update Single Source
Document 1997 Epstein Black Book (address book) - Deutsche Bank is listed among contacts in Epstein's 1997 address book Official Document
Document 1997 Epstein address book (Black Book) - Deutsche Bank is listed in Epstein's 1997 address book as one of the newly identified contradictions Single Source
Document Epstein 1997 Black Book (Address Book) - Deutsche Bank appears as an entry in Epstein's 1997 address book Official Document
Document Right to Financial Privacy Act (RFPA) - Deutsche Bank's disclosure of customer financial records is governed by the RFPA, which prohibits disclosure except u... Court Record
Person Ron Wyden - Wyden urged the Justice Department to subpoena Epstein-related records from Deutsche Bank AG regarding the financial ... Credible Reporting
Document Epstein Exposed February 17, 2026 Update - Deutsche Bank is mentioned as one of the '11 new contradictions' in the database update. Single Source
Document Roberts v. Maxwell (2015) - Deutsche Bank is named in contradictions related to documents from legal proceedings including Giuffre v. Maxwell Credible Reporting

Connected To

Document Epstein's Black Book - Deutsche Bank was identified among 11 new contradictions found in analysis of Epstein's 1997 Black Book. Single Source
Person Jamie Dimon - Jamie Dimon and Deutsche Bank are both named in the Black Book with noted contradictions, suggesting a connection. Alleged
Organization European Central Bank - The European Central Bank directly supervises Deutsche Bank as a Significant Institution Official Document
Organization Prussian government - The Prussian government granted Deutsche Bank its banking license on 10 March 1870 Official Document
Person Hermann Zwicker - Hermann Zwicker was a founding member of Deutsche Bank Official Document
Person Anton Adelssen - Anton Adelssen was a founding member of Deutsche Bank Official Document
Person Adelbert Delbrück - Adelbert Delbrück was a founding member of Deutsche Bank Official Document
Person Heinrich von Hardt - Heinrich von Hardt was a founding member of Deutsche Bank Official Document
Person Ludwig Bamberger - Ludwig Bamberger was a founding member of Deutsche Bank Official Document
Person Victor Freiherr von Magnus - Victor Freiherr von Magnus was a founding member of Deutsche Bank Official Document
Person Adolph vom Rath - Adolph vom Rath was a founding member of Deutsche Bank Official Document
Person Gustav Kutter - Gustav Kutter was a founding member of Deutsche Bank Official Document
Person Gustav Müller - Gustav Müller was a founding member of Deutsche Bank Official Document
Person Adolf Hitler - When Adolf Hitler became leader of Germany, Deutsche Bank became integrated into Nazi power structures Credible Reporting
Organization Bear Stearns - Both Bear Stearns and Deutsche Bank appear as financial institutions handling Epstein-related transactions Official Document
Person Bradley J. Edwards - In 2023, Edwards led trafficking cases against Deutsche Bank for facilitating Epstein's trafficking operations Credible Reporting

Associated With

Person Jamie Dimon - Jamie Dimon and Deutsche Bank are both mentioned together in the context of contradictions related to Epstein's black... Court Record
Document Trafficking Victims Protection Act (TVPA) - Defendants were alleged to have violated the TVPA through their actions related to Epstein's trafficking venture. Court Record
Organization Financial Stability Board - The Financial Stability Board has designated Deutsche Bank as a global systemically important bank since 2011. Credible Reporting
Organization New York Stock Exchange - Deutsche Bank AG is dual-listed on the New York Stock Exchange. Credible Reporting
Organization Frankfurt Stock Exchange - Deutsche Bank AG is dual-listed on the Frankfurt Stock Exchange. Credible Reporting
Organization Disconto-Gesellschaft - Deutsche Bank merged with Disconto-Gesellschaft in 1929 Official Document
Organization European Central Bank - The European Central Bank directly supervises Deutsche Bank as a Significant Institution since late 2014. Credible Reporting
Organization Bankers Trust - Deutsche Bank planned a $10 billion purchase of Bankers Trust, which was threatened to be blocked by U.S. officials u... Credible Reporting
Organization Creditanstalt-Bankverein - Deutsche Bank gradually took control of Creditanstalt-Bankverein in 1938 following the Anschluss of Austria, securing... Credible Reporting
Financial Entity Deutsche Golddiskontbank - The Deutsche Golddiskontbank acquired 35 percent of DeDi-Bank's (Deutsche Bank und Disconto-Gesellschaft) equity in 1... Credible Reporting
Organization Reichsbank - Deutsche Bank purchased 4,446 kg of gold from the Reichsbank between 1942 and 1944, of which 744 kg came from Holocau... Credible Reporting
Organization Bergisch-Märkische Bank - Deutsche Bank formed a community-of-interests partnership with Bergisch-Märkische Bank and eventually acquired it in ... Credible Reporting
Organization Schlesischer Bankverein - Deutsche Bank formed a community-of-interests partnership with Schlesischer Bankverein and eventually acquired it in ... Credible Reporting
Organization National Bank of Greece - Deutsche Bank took over management control of the National Bank of Greece during the Axis occupation, without acquiri... Credible Reporting
Organization Allgemeiner Jugoslawischer Bankverein (AJB) - Through Creditanstalt-Bankverein, Deutsche Bank became a major shareholder of AJB, eventually owning 88 percent direc... Credible Reporting
Organization Gestapo - During WWII, Deutsche Bank provided banking facilities for the Gestapo Official Document
Organization IG Farben - Deutsche Bank loaned funds to build IG Farben facilities near Auschwitz Credible Reporting
Person Charles Gerald Goldsmith - Charles Gerald Goldsmith has recorded transactions with Deutsche Bank in the SAR Official Document
Organization Mazars USA, LLP - Mazars USA compiled financial statements that may relate to accounts held at Deutsche Bank Alleged
Organization Epstein associates - Defendants allegedly provided Epstein's associates with ability to withdraw cash and access wire services Court Record

Represented By

Organization Released Plaintiff Parties - Released Plaintiff Parties have asserted or could have asserted claims against Released Defendant Parties in the liti... Court Record
Person Class Representative - The Class Representative alleges Deutsche Bank helped Epstein avoid regulatory scrutiny and criminal prosecution Court Record
Person Honorable Jed S. - Judge Jed S. presided over the Settlement Hearing for the Deutsche Bank-Epstein settlement Official Document

Part Of

Organization Settling Parties - Deutsche Bank is one of the Settling Parties who reached a settlement to avoid further litigation Court Record
Organization Norddeutsche Bank AG - Norddeutsche Bank AG was one of three regional banks formed from Deutsche Bank's break-up in 1948, which merged back ... Credible Reporting
Organization Süddeutsche Bank AG - Süddeutsche Bank AG was one of three regional banks formed from Deutsche Bank's break-up in 1948, which merged back i... Credible Reporting
Organization Rheinisch-Westfälische Bank AG - Rheinisch-Westfälische Bank AG was one of three regional banks formed from Deutsche Bank's break-up in 1948, which me... Credible Reporting
Organization DB's Anti-Financial Crime department - Internal department of Deutsche Bank that identified trafficking concerns Court Record

Funded

Person Victims (unidentified 36 girls) - Deutsche Bank paid $75 million in settlements to victims after lawsuits alleged they enabled Epstein's abuse by keepi... Official Document
Financial Entity Holocaust compensation fund - Deutsche Bank contributed to a $5.2 billion Holocaust compensation fund in December 1999. Credible Reporting

Owned

Organization DWS Group - Deutsche Bank holds a majority stake in DWS Group Official Document
Organization Morgan Grenfell - Deutsche Bank acquired Morgan Grenfell in 1990 Official Document
Organization Bankers Trust - Deutsche Bank acquired Bankers Trust in 1998 Official Document
Organization Creditanstalt-Bankverein - Deutsche Bank took control of Creditanstalt-Bankverein in 1938 following the Anschluss of Austria Official Document
Organization Mendelssohn & Co. - Deutsche Bank acquired Mendelssohn & Co. in 1938 Official Document
Organization Bergisch-Märkische Bank - Deutsche Bank acquired Bergisch-Märkische Bank in 1914 Official Document
Organization Schlesischer Bankverein - Deutsche Bank acquired Schlesischer Bankverein in 1917 Official Document
Organization Böhmische Union Bank (BUB) - Deutsche Bank took over the branches of BUB in the Sudetenland in September 1938 and forcibly took over control of BU... Credible Reporting
Organization Deutsche Postbank - Deutsche Bank acquired Deutsche Postbank in 2010 Official Document
Organization Deutsche Golddiskontbank - Deutsche Golddiskontbank acquired 35% of Deutsche Bank's equity in 1931 as part of a rescue Official Document

Employed By

Person Georg Siemens - Georg Siemens was a first director of Deutsche Bank Official Document
Person Wilhelm Platenius - Wilhelm Platenius was a first director of Deutsche Bank Official Document
Person Hermann Wallich - Hermann Wallich was a first director of Deutsche Bank Official Document
Person Alfred Herrhausen - Alfred Herrhausen was chairman of Deutsche Bank at the time of his assassination Credible Reporting
Person Oscar Wassermann - Oscar Wassermann was a Jewish member of Deutsche Bank's management board dismissed in 1934 Credible Reporting
Person Theodor Frank - Theodor Frank was a Jewish member of Deutsche Bank's management board dismissed in 1934 Credible Reporting
Person Georg Solmssen - Georg Solmssen was a Jewish member of Deutsche Bank's management board dismissed in 1934 Credible Reporting
Financial Entity Gratitude America - An accountant for Epstein requested Deutsche Bank to open a brokerage account for Gratitude America. Official Document

Located At

Location Frankfurt - Deutsche Bank AG is headquartered in Frankfurt Credible Reporting
Location Berlin - Deutsche Bank was founded in 1870 in Berlin Credible Reporting

Source Documents & Evidence

📖 Wikipedia - Deep Research (Adelbert Delbrück)

“Deutsche Bank AG (German pronunciation: [ˈdɔʏtʃə ˈbaŋk ʔaːˈɡeː] , lit. 'German Bank') is a German multinational investment bank and financial services company headquartered in Frankfurt.”

Accessed: 2026-03-03

bankfinancial_institutioncomplianceblack_book_entrylitigation

Added: 2026-03-03 · Updated: 2026-04-09

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