Entity File

Financial InstitutionSettledSanctioned

Deutsche Bank

Epstein's bank 2013-2018; $150M regulatory settlement

Also known as: DB, Deutsche Bank, DEUTSCHE BANK

1,000

Documents

Persons

$460M

Flow Volume

Related Orgs

Roles

200

Transactions

German multinational bank that took on Jeffrey Epstein as a client in 2013 after JPMorgan dropped him. Deutsche Bank maintained the relationship until 2018, processing hundreds of transactions including payments to alleged co-conspirators and victims. In 2020, the bank paid $150 million to settle with New York regulators over compliance failures related to the Epstein account.

Jurisdiction

Germany / New York

bankingsettlementcompliance-failure

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Related Organizations (2)

Southern Trust Company

Banking Relationship

Deutsche Bank took on Epstein as client after JPMorgan dropped him. Processed hundreds of suspicious transactions. Settled $150M with NYDFS.

2013-2018

JPMorgan Chase

Successor

Deutsche Bank became Epstein's primary bank after JPMorgan terminated the relationship in 2013.

2013

Forensic Financial Intelligence

$459.8M

Total Volume

$179.0M

Inflow

$280.8M

Outflow

200

Transactions

Inflow $179.0MOutflow $280.8M

38.9%61.1%

Linked Accounts (1)

Deutsche Bankbank

+$179.0M-$280.8M200 txns

$459.8M

Top Flows

From	To	Amount	Bank	Type	Date
Jeffrey Epstein	Deutsche Bank	$177M	—	suspicious-wire	—
Deutsche Bank	NY Dept. of Financial Services	$150M	—	fine	Wed Jul 01 2020 00:00:00 GM
Deutsche Bank	Survivor Victims Fund	$75M	—	settlement	Mon May 01 2023 00:00:00 GM
Deutsche Bank	Southern Trust Company	$8.0M	—	WIRE	Fri Sep 28 2018 00:00:00 GM
Deutsche Bank	Haze Trust	$8.0M	—	WIRE	Fri Sep 28 2018 00:00:00 GM
Deutsche Bank	Haze Trust	$7.0M	—	WIRE	—
Deutsche Bank	Butterfly Trust	$6.0M	—	WIRE	—
Deutsche Bank	Haze Trust	$6.0M	—	WIRE	—

View Deutsche Bank in Money Flows

Document Evidence (999 documents)

Showing 10 of 999 linked documents

+ 949 more documents in the database