Deutsche Bank Aktiengesellschaft

Defendant in class action lawsuit alleging violations of the Trafficking Victims Protection Act by providing banking services to Epstein.

Key Relationships

Connected To

• Event Case 1:22-cv-10018-JSR - Deutsche Bank is the named defendant in this civil case regarding its relationship with Jeffrey Epstein Court Record
• Organization Released Plaintiff Parties - The plaintiffs have released claims against Deutsche Bank through the settlement agreement. Court Record
• Organization Released Plaintiff Parties - The litigation involves claims against Deutsche Bank related to harm allegedly suffered by victims of Epstein's traff... Court Record

Charged With

• Organization Released Plaintiff Parties - Deutsche Bank is alleged to have violated the TVPA by failing to report suspicious conduct by Epstein, resulting in h... Alleged
• Document Trafficking Victims Protection Act (TVPA) - Alleged violation of TVPA by providing Epstein with banking services during his trafficking venture. Alleged
• Organization Epstein Victims Class - The class has asserted claims against Deutsche Bank for harm resulting from its relationship with Epstein. Court Record

Associated With

• Organization Claims Administrator - The Claims Administrator provides confidential information to Deutsche Bank's counsel regarding the settlement admini... Court Record

Funded

• Organization Eligible Class Members - Deutsche Bank is the source of settlement funds to be distributed to eligible class members through a claims process Court Record

Represented By

• Organization Settling Parties - Settling Parties include counsel for Deutsche Bank who negotiate settlement terms including charitable distribution o... Court Record

Source Documents & Evidence