entity

Deutsche Bank

Also known as: DB

Facts (18)

Sources

Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ... democrats-judiciary.house.gov House Judiciary Committee Democrats Oct 9, 2025 3 facts

claimRep. Jamie Raskin asserts that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon failed to take timely action on suspicious transactions for years, potentially allowing Jeffrey Epstein's criminal activity to remain undetected.

claimDeutsche Bank compliance officers failed to sufficiently question Jeffrey Epstein and his lawyers when they provided explanations that payments to women with Eastern European surnames were for 'tuition' or 'rent' for Epstein's 'friends'.

claimRanking Member Raskin requested that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon provide the Committee with all documents, communications, and records related to their handling of Jeffrey Epstein's suspicious transactions by October 22.

new Epstein files shed light on his sprawling ranch outside Santa Fe theguardian.com The Guardian Feb 9, 2026 3 facts

measurementDeutsche Bank pledged $4.95 million to fund resources for preventing, investigating, and prosecuting human trafficking in New Mexico.

claimDeutsche Bank paid $75 million to settle a lawsuit brought by a group of women who accused the bank of facilitating Jeffrey Epstein's sex-trafficking operations.

How did Jeffrey Epstein make all of his money? - CBS News cbsnews.com CBS News Feb 11, 2026 3 facts

claimThe House Oversight Committee released financial records related to Jeffrey Epstein from JPMorgan Chase and Deutsche Bank, as well as photos and videos of Jeffrey Epstein's private island in the Caribbean.

claimIn 2020, Deutsche Bank acknowledged it made an error in onboarding Jeffrey Epstein as a client in 2013 and admitted to weaknesses in its internal processes.

claimJeffrey Epstein was a client of Deutsche Bank from 2013 until 2018.

From FOIAs to planes, Jeffrey Epstein's brushes with the CIA sashaingber.substack.com Sasha Ingber · Substack Feb 16, 2026 3 facts

accountIn 2017, Jeffrey Epstein's contact and banker, Paul Barrett, asked to attend a Deutsche Bank-organized lunch at The Grill in New York City featuring CIA official Sherrill L. Nicely as a speaker.

claimSherrill L. Nicely, a CIA official responsible for overseeing the agency's cyber security capabilities, was scheduled to be a speaker at a 2017 Deutsche Bank-organized lunch attended by Jeffrey Epstein and Paul Barrett.

accountIn 2017, banker Paul Barrett asked Jeffrey Epstein to attend a Deutsche Bank-organized lunch at The Grill in New York City regarding cybercrime and geopolitical risks.

Lawmakers and Epstein Survivors Press Conference - Rev rev.com Rev Sep 3, 2025 2 facts

claimBradley Edwards alleged that JP Morgan and Deutsche Bank knowingly provided the financial infrastructure for Jeffrey Epstein's sex trafficking operation.

claimAttorney Bradley Edwards filed lawsuits against Jeffrey Epstein, his estate, JP Morgan, and Deutsche Bank, alleging that the financial institutions knowingly provided the financial infrastructure for a sex trafficking operation.

How Epstein got so rich dw.com DW Feb 16, 2026 2 facts

measurementDeutsche Bank agreed to pay a $75-million settlement to a group of Jeffrey Epstein's victims without admitting wrongdoing.

claimDeutsche Bank opened accounts for Jeffrey Epstein in 2013 after he was forced out of JPMorgan, eventually holding approximately 40 accounts for him before ending the relationship shortly before his death.

Jeffrey Epstein - Wikipedia en.wikipedia.org Wikipedia 1 fact

measurementDeutsche Bank agreed to pay $75 million to victims of Jeffrey Epstein to settle a lawsuit regarding sex abuse.

Powerful men are named in court records with ties to Jeffrey Epstein npr.org NPR Jan 4, 2024 1 fact

measurementIn May 2023, Deutsche Bank agreed to pay $75 million to settle claims by Jeffrey Epstein's victims that the bank was liable for supporting and facilitating the Jeffrey Epstein sex trafficking organization.