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Deutsche Bank

Organization
Mentions
360
Relationships
26
Events
20
Documents
156
Also known as:
Deutsche Bank AG Deutsche Bank Trust Company, N.A. Deutsche Bank Trust Company Delaware Deutsche Bank National Trust Company Deutsche Bank Asset & Wealth Management Deutsche Bank Global Public Affairs Deutsche Bank Asset Management Deutsche Bank DBU DB (Deutsche Bank) Deutsch Bank (Deutsche Bank) Deutsche Bank (DB Legal) Deutsche Bank AG, New York Branch Deutsche Bank (DB)
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
26 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person David Parse
Employment
1
1
View
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

EFTA00023538.pdf

An email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office to redacted recipients. The email attaches a tracker for subpoenas served specifically by the FBI regarding the Epstein investigation, noting that other productions (like Deutsche Bank) are not included. It also references setting up a shared DOJ virtual drive.

Email
2025-12-25
Analysis Source

EFTA00023397.pdf

An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.

Email
2025-12-25
Analysis Source

EFTA00022527.pdf

This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 1594(c), 2422(b)).

Grand jury subpoena / legal correspondence
2025-12-25
Analysis Source

EFTA00022173.pdf

This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.

Email chain / whistleblower complaint
2025-12-25
Analysis Source

EFTA00021638.pdf

Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.

Email correspondence / legal production correspondence
2025-12-25
Analysis Source

EFTA00021636.pdf

Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.

Email thread
2025-12-25
Analysis Source

EFTA00021573.pdf

This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.

Email thread
2025-12-25
Analysis Source

EFTA00021367.pdf

This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.

Email chain / government correspondence
2025-12-25
Analysis Source

EFTA00021166.pdf

This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.

Email / press clipping digest
2025-12-25
Analysis Source

EFTA00021050.pdf

An internal email dated July 23, 2019, summarizing an upcoming Wall Street Journal article about Deutsche Bank's financial ties to Jeffrey Epstein. The email details that Epstein used the bank to wire settlement money to a victim, moved millions through accounts including Russian banks, and that Ghislaine Maxwell had disbursement authority on an account named 'Butterfly'.

Email
2025-12-25
Analysis Source

EFTA00020685.pdf

This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.

Email correspondence / financial records
2025-12-25
Analysis Source

EFTA00020120.pdf

This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors) from August 15-22, 2019. They coordinate the scheduling of an 'attorney proffer' set for September 12, 2019, where Akin Gump and Deutsche Bank legal teams plan to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during internal investigations. The emails also reference the ongoing production of documents and indices related to the investigation.

Email chain
2025-12-25
Analysis Source

EFTA00019892.pdf

A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.

Letter / correspondence
2025-12-25
Analysis Source

EFTA00019889.pdf

This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.

Email correspondence / complaint letter
2025-12-25
Analysis Source

EFTA00019858.pdf

This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.

Email thread
2025-12-25
Analysis Source

EFTA00018951.pdf

This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.

Email chain
2025-12-25
Analysis Source

EFTA00018860.pdf

This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.

Email newsletter / legal digest
2025-12-25
Analysis Source

EFTA00018654.pdf

This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.

Email newsletter (white collar law360)
2025-12-25
Analysis Source

EFTA00018401.pdf

An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.

Email chain
2025-12-25
Analysis Source

EFTA00018170.pdf

This document is an email chain involving personnel likely from the US Attorney's Office for the Southern District of New York (USANYS), dated July 10-11, 2019. The discussion focuses on finding a contact at Deutsche Bank and sharing a New York Times article regarding Jeffrey Epstein's net worth. Additionally, a participant suggests reaching out to 'Hoffenberg' (likely Steven Hoffenberg) as part of the investigation.

Email chain
2025-12-25
Analysis Source

EFTA00017084.pdf

This is an email dated August 3, 2020, from Parvin Moyne (Akin Gump) representing Deutsche Bank to a redacted recipient (likely a federal prosecutor or regulator). Moyne informs the recipient that the U.S. Virgin Islands Attorney General has subpoenaed Deutsche Bank for copies of all government subpoenas related to Jeffrey Epstein. Moyne is seeking the recipient's permission to disclose their specific previous subpoena and the bank's production to the USVI AG.

Email
2025-12-25
Analysis Source

EFTA00016397.pdf

This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.

Email
2025-12-25
Analysis Source

EFTA00016032.pdf

A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated December 18, 2020. The letter corrects Bates stamping errors in prior discovery productions and provides replacement copies of Deutsche Bank materials relating to Jeffrey Epstein and a UBS subpoena return. It confirms ongoing discovery obligations and mentions physical evidence in FBI custody.

Legal correspondence / discovery letter
2025-12-25
Analysis Source

EFTA00015937.pdf

This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.

Legal correspondence / subpoena production cover letter
2025-12-25
Analysis Source

EFTA00015935.pdf

This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.

Email thread / legal correspondence
2025-12-25
Analysis Source
Total Received
$13,510,000,000.00
9 transactions
Total Paid
$1,280,000,000.00
5 transactions
Net Flow
$12,230,000,000.00
14 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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