- Wikidata
- Q66048
- dealt with Jeffrey Epstein (held his bank accounts) Aug 2013 – Dec 2018
Contact on the record. By itself it shows neither knowledge of a crime nor a part in one.
DFS consent order of July 2020
- Sanctioned by New York State Department of Financial Services: $150 million in penalties for compliance failures over three relationships, one of them Epstein’s accounts 1
Connections 4
sanctioned by
- New York State Department of Financial Services 7 Jul 2020 $150 million in penalties for compliance failures over three relationships, one of them Epstein’s accounts Primary record 1
dealt with
-
Jeffrey Epstein
Aug 2013 – Dec 2018
held his bank accounts
Primary record
23
The regulator’s order says the bank ended it in December 2018. American Banker, summarising Wyden’s report, says he was a client until his death in 2019. Deutsche Bank says it regrets its historical connection with Epstein.
Contact on the record. By itself it shows neither knowledge of a crime nor a part in one.
party to
- Deutsche Bank consent order, July 2020 agreed to the penalty Primary record 1
- Class actions by Epstein survivors against banks agreed in 2023 to pay $75 million Scholarship & press 4
Timeline 2 dates
- Aug 2013 – Dec 2018 Deutsche Bank dealt with Jeffrey Epstein
- 7 Jul 2020 Deutsche Bank sanctioned by New York State Department of Financial Services
Proof 4 sources
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Superintendent Lacewell Announces DFS Imposes $150 Million Penalty on Deutsche Bank in Connection with Bank’s Relationship with Jeffrey Epstein and Correspondent Relationships with Danske Estonia and FBME Bank, New York State Department of Financial Services, 7 Jul 2020.
Primary record
have agreed to pay $150 million in penalties as part of a Consent Order entered into with the New York State Department of Financial Services
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Consent Order, Deutsche Bank AG, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas, New York State Department of Financial Services, 6 Jul 2020.
Primary record
Deutsche Bank maintained a relationship with Mr. Epstein and related individuals and entities from August 2013 until December 2018.
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JPMorgan to pay $290 million to settle suit from Epstein victim (Bloomberg, on InvestmentNews), InvestmentNews, 12 Jun 2023.
Scholarship & press
The German bank, which became Epstein’s main financial institution after JPMorgan cut ties with him in 2013, agreed to settle its Doe suit in May for $75 million.
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Court OKs Bank of America’s $72.5 Million Settlement With Epstein Accusers (Reuters, on Claims Journal), Claims Journal, 28 Aug 2026.
Scholarship & press
Doe’s lawyers reached settlements of $290 million with JPMorgan Chase and $75 million with Deutsche Bank in 2023 on behalf of Epstein’s accusers.
Page history 2 changes
- Apply the final reader's report to the four Epstein stories.7acd804e
- Tell the Epstein record in four storiesde7c5f7a
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