Deutsche Bank
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Francis J. Kelly
|
Employment |
12
Very Strong
|
21 | |
|
person
Francis J. Kelly
|
Employee |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
10 | |
|
person
Unspecified email sender
|
Business associate |
7
|
1 | |
|
person
Parvin Moyne
|
Legal representative |
7
|
7 | |
|
person
Blanche Lark Christerson
|
Affiliated author |
6
|
1 | |
|
person
Donald Trump
|
Debtor creditor |
6
|
2 | |
|
person
Mr. Parse
|
Employment |
5
|
1 | |
|
person
Mr. Parse
|
Professional |
5
|
1 | |
|
person
Mr. Parse
|
Employment professional |
5
|
1 | |
|
organization
Deutsche Asset & Wealth Management
|
Subsidiary affiliate |
5
|
1 | |
|
organization
LCH
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
3
|
3 | |
|
person
Joseph DiPiero
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
location
USANYS
|
Investigative target witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Banking |
1
|
1 | |
|
person
Epstein
|
Financial |
1
|
1 | |
|
person
Kushner family
|
Financial |
1
|
1 | |
|
person
SDNY/NYAG
|
Legal representative |
1
|
1 | |
|
person
Parvin
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Investigative |
1
|
1 | |
|
organization
FBI
|
Investigative |
1
|
1 | |
|
organization
SDNY
|
Legal representative |
1
|
1 | |
|
person
Larry V. Adam
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Win/Settlement with Deutsche Bank | Legal Court/Settlement | View |
| N/A | Document creation | Deutsche Bank statements for February and March were created and marked with an "as of" date, whi... | N/A | View |
| N/A | Financial transaction | Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & ... | N/A | View |
| 2025-02-01 | N/A | Creation and filing of bank statements discussed as evidence. | Unknown | View |
| 2020-08-03 | N/A | Deutsche Bank legal counsel contacts a government entity regarding a new subpoena from the USVI AG. | N/A | View |
| 2020-08-03 | N/A | Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Ep... | U.S. Virgin Islands | View |
| 2020-08-03 | N/A | Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate. | N/A | View |
| 2020-07-06 | N/A | DFS settled with Deutsche Bank | N/A | View |
| 2019-12-13 | N/A | Production of documents to SDNY | New York (SDNY) | View |
| 2019-11-19 | N/A | Deutsche Bank document production submission via Citrix. | N/A | View |
| 2019-07-11 | N/A | Subpoena issued to Deutsche Bank. | New York (implied) | View |
| 2019-07-11 | N/A | Grand Jury Subpoena issued to Deutsche Bank. | New York, NY | View |
| 2018-03-19 | N/A | Projected listing date for DWS on the Frankfurt exchange | Frankfurt | View |
| 2016-01-01 | N/A | Deutsche Bank fined by FCA for money laundering operations. | UK | View |
| 2014-03-12 | N/A | Deutsche Bank (DB) stopped market-making in OTC oil options. | N/A | View |
| 2013-01-01 | N/A | Onboarding of the Epstein Relationship at Deutsche Bank. | Deutsche Bank | View |
| 2008-11-01 | N/A | Trump had difficulty making payments on Deutsche Bank loan. | Chicago | View |
| 0019-05-22 | N/A | Deutsch bank ruling | N/A | View |
| 0008-07-01 | N/A | Deutsche Bank began laying off 18,000 workers across its international offices | International offices | View |
| -2020-07-07 | N/A | Deutsche Bank presentation to email recipients | Unknown | View |
EFTA00037696.pdf
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
EFTA00037187.pdf
Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.
EFTA00037173.pdf
This document is a screenshot of an email sent via Proton Mail to attorney Brad Edwards. The sender (whose name is redacted) congratulates Edwards on a legal victory involving Deutsche Bank, asking if it is a class action and if he is satisfied with the settlement figure. The sender also inquires about Edwards' thoughts on the ongoing JP Morgan lawsuit. The document bears the Bates number EFTA00037173.
EFTA00037104.pdf
This document is a legal letter dated October 19, 2023, from a coalition of 17 State Attorneys General (led by New Mexico AG Raúl Torrez) to Judge Jed S. Rakoff regarding the case Doe v. JPMorgan Chase Bank, N.A. The Attorneys General object to Section 1.25 of the proposed settlement, which attempts to release 'sovereign or government' claims. They argue this language improperly interferes with their authority to bring parens patriae actions under the Trafficking Victims Protection Act (TVPA) on behalf of trafficking victims, contrasting this with the Deutsche Bank settlement which did not contain such a release.
EFTA00037099.pdf
This document is page 21 of 23 from a legal filing (Document 256) in Case 1:22-cv-10019-JSR (Doe v. Deutsche Bank), filed on November 2, 2023. It argues that an objector, Ms. [REDACTED], failed to credibly allege conflicts of interest regarding the Claims Administrator and notes she did not opt out of the settlement despite receiving notice. The image appears to be a screenshot of the PDF being viewed within a ProtonMail browser interface.
EFTA00032964.pdf
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00030628.pdf
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
EFTA00029885.pdf
This document is an email chain from August 2020 involving Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely government investigators). Moyne informs the recipients that Deutsche Bank received a subpoena from the US Virgin Islands Attorney General regarding the Epstein estate and requests permission to disclose previous government subpoenas and productions to the USVI AG. The internal discussion among the redacted recipients suggests the USVI AG is 'trying to copy our investigation.'
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
EFTA00028820.pdf
This document is an email chain from September 2020 between the U.S. Attorney's Office (SDNY) and litigation support contractors regarding the 'US v. Epstein' case. It details the technical process of uploading approximately 40,000 files (300GB), specifically 'Images Seized During Search,' into a Relativity database managed by PAE. The correspondence also references completed document productions for Deutsche Bank and JP Morgan and discusses privilege review protocols for electronic search warrant returns.
EFTA00028052.pdf
This document consists of an email chain from September 2020 between USANYS contractors and SDNY staff regarding the upload and processing of 300GB of data (approx. 40,000 files) related to the Epstein/Maxwell case. The files, described as 'Images Seized During Search' from an FBI Case File, are being uploaded to the Relativity e-discovery platform. The correspondence discusses technical details such as confidential stamping, Bates numbering, and the inability to search the image/video content within the software, concluding with links to productions labeled 'Deutsche Bank' and 'JP Morgan'.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00027708.pdf
This email chain from August 2020 details a request from Deutsche Bank's counsel (Akin Gump) to the US Attorney's Office (USANYS) regarding a subpoena received from the US Virgin Islands Attorney General. The USVI AG sought copies of all government subpoenas and productions Deutsche Bank had previously provided to USANYS regarding Jeffrey Epstein. USANYS prosecutors discussed the request internally, characterizing the USVI AG's efforts as 'trying to copy our investigation' and deciding to push back on sharing the subpoena itself (citing money laundering statutes) while allowing the release of the underlying documents.
EFTA00027017.pdf
This email thread from July 7, 2020, discusses a settlement between Deutsche Bank (DB) and the Department of Financial Services (DFS). The participants discuss press coverage focusing on Jeffrey Epstein's suspicious transactions but speculate the fine is largely due to other money laundering issues. One participant notes that DB provided a comprehensive presentation and documents, asserting that despite press reports, there appears to have been no malfeasance connected to the Epstein accounts.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00025128.pdf
An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.
EFTA00024422.pdf
An email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors). The correspondence concerns scheduling an 'attorney proffer' where Akin Gump and Deutsche Bank legal teams would present an overview of Jeffrey Epstein's relationship with the bank, including specific accounts and transactions identified during an internal investigation. The emails discuss logistics, timing (aiming for early September), and the format of the presentation.
EFTA00024410.pdf
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and likely federal prosecutors (SDNY, based on subject line) in August 2019. The correspondence concerns an 'attorney proffer' where Deutsche Bank lawyers propose to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during their internal investigation. They discuss scheduling this meeting and the submission of a production index regarding subpoena returns.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Deutsche Bank | Donald Trump | $0.00 | Reference to money Trump 'owed' to Deutsche Bank. | View |
| N/A | Received | Jenkins | Deutsche Bank | $0.00 | Transactions implemented by Mr. Parse pursuant ... | View |
| N/A | Received | DANSKE BANK A/S | Deutsche Bank | $1,000,000,000.00 | Hypothetical laundering of gold bullion. | View |
| N/A | Paid | Deutsche Bank | Plaintiffs (implied) | $0.00 | Settlement figure mentioned regarding the 'win ... | View |
| 2019-07-09 | Received | Financial Trust C... | Deutsche Bank | $0.00 | Deutsche Bank alleged to control several billio... | View |
| 2019-07-06 | Received | Jeffrey Epstein | Deutsche Bank | $0.00 | Epstein trading currencies through Deutsche Ban... | View |
| 2019-01-01 | Paid | Deutsche Bank | SDNY/FBI | $0.00 | Subpoena Returns (Financial documents) | View |
| 2018-03-01 | Received | Public Investors | Deutsche Bank | $2,470,000,000.00 | Expected IPO raise for 25% of DWS shares ($1.85... | View |
| 2016-01-01 | Received | Russian entities | Deutsche Bank | $10,000,000,000.00 | Alleged money laundering operation mentioned in... | View |
| 2013-09-12 | Received | J.P. Morgan | Deutsche Bank | $0.00 | Transfer of assets from J.P. Morgan to Deutsche... | View |
| 2013-01-01 | Received | AllianceBernstein... | Deutsche Bank | $0.00 | Transfer of Jeffrey Epstein's assets. | View |
| 2008-11-01 | Received | Donald Trump | Deutsche Bank | $40,000,000.00 | Personal guarantee on the larger loan. | View |
| 2008-11-01 | Paid | Deutsche Bank | Trump | $640,000,000.00 | Loan for Trump Tower Chicago. | View |
| 2008-11-01 | Paid | Deutsche Bank | Donald Trump | $640,000,000.00 | Loan to finance construction of Trump Tower in ... | View |
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