Class Representative (13-year-old victim)
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Connections
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Sources
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Quality /10
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Entity Types
Legal representative bringing claims against Defendants on behalf of victims of Epstein's trafficking venture
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Class Representative (13-year-old victim) through shared intermediaries, but not directly linked.
Organization
Creditanstalt-Bankverein
Connected via: Deutsche Bank AG
Organization
Class Members
Connected via: Deutsche Bank AG
Person
Theodor Frank
Connected via: Deutsche Bank AG
Document
Released Plaintiffs' Claims
Connected via: Deutsche Bank AG
Organization
Released Plaintiff Parties
Connected via: Deutsche Bank AG
Key Relationships
Charged With
- Organization Deutsche Bank AG - Class Representative alleges Defendants helped Epstein and his associates avoid regulatory scrutiny and criminal pros... Official Document
Source Documents & Evidence
“Class Representative alleges 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 and failing in their compliance and regula...”Accessed: 2026-03-21
Added: 2026-03-21
· Updated: 2026-03-21
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