Class Representative
5
Connections
1
Sources
1
Quality /10
2
Entity Types
The person representing the class of victims in the litigation against Deutsche Bank regarding Epstein's trafficking venture
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Class Representative through shared intermediaries, but not directly linked.
Organization
Epstein associates
Connected via: Class Members, Deutsche Bank AG
Document
Tier Two Questionnaire
Connected via: Class Members, Deutsche Bank AG
Person
Theodor Frank
Connected via: Deutsche Bank AG
Organization
Creditanstalt-Bankverein
Connected via: Deutsche Bank AG
Organization
District Court for the District of Colorado
Connected via: Trafficking Victims Protection Act (TVPA)
Key Relationships
Mentioned In
- Document Trafficking Victims Protection Act (TVPA) - Class Representative alleges Defendants violated the TVPA Court Record
Represented By
- Organization Class Members - Class Representative represents the Class Members in alleging defendants helped Epstein avoid scrutiny. Court Record
- Organization Deutsche Bank AG - The Class Representative alleges Deutsche Bank helped Epstein avoid regulatory scrutiny and criminal prosecution Court Record
Associated With
- Organization Defendants - Class Representative alleges Defendants helped Epstein and his associates avoid regulatory scrutiny and criminal pros... Court Record
Charged With
- Organization Deutsche Bank AG - The Class Representative alleges Deutsche Bank violated the Trafficking Victims Protection Act by providing services ... Court Record
Source Documents & Evidence
“Additionally, the Class Representative alleges Defendants helped Epstein and his associates avoid regulatory scrutiny and criminal prosecution through failing in Defendants' compliance and regulatory obligations so that Defendants could profit fro...”Accessed: 2026-02-21
legal_representative
Added: 2026-02-21
· Updated: 2026-03-31
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