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 |
DOJ-OGR-00010177.jpg
This document appears to be a transcript of a legal argument asserting that David Parse was fully aware that a series of complex financial transactions were being executed for tax loss purposes. The speaker argues that Parse's sales assistant, Carrie Yackee, acted explicitly on his instructions to carry out these transactions for two taxpayers, Coleman and Blair. The argument also highlights communication between Parse's office, the firm Jenkins & Gilchrist, and Deutsche Bank, suggesting a coordinated effort.
DOJ-OGR-00010169.jpg
This document is a page from a court transcript where an attorney, Mr. Shechtman, argues that the government's case against his clients, Pace and Brubaker, incorrectly characterizes actions as 'backdating'. He claims that Deutsche Bank records from February and March were simply marked 'as of' and provided to tax preparers, which is different from the government's portrayal and distinguishes his clients from a government cooperator in the case.
DOJ-OGR-00009910.jpg
This document is an index page (page vii) from a court filing, listing various evidentiary exhibits labeled GX (Government Exhibits) and DX (Defense Exhibits). The exhibits include correspondence from 1998-2003 involving individuals such as Lisa Hurley, James Beumel, and Erwin Mayer, as well as internal communications involving Deutsche Bank and Jenkens & Gilchrist (J&G). The document also lists legal motions from 2011 regarding a new trial and evidentiary hearing concerning 'Juror No. 1'.
DOJ-OGR-00009533.jpg
This legal document, a filing in case 1:09-cr-00581-WHP, argues that David Parse is culpable for criminal conduct involving fraudulent backdating of financial transactions. It refutes Parse's attempt to blame his subordinate, Carrie Yackee, by citing her testimony that she acted solely on his instructions. The document clarifies that supposed 'Deutsche Bank approvals' for the transactions were, in fact, direct orders from Parse himself to achieve impermissible tax results.
DOJ-OGR-00009528.jpg
This legal document, filed on March 18, 2013, outlines the case against an individual named Parse, an investment representative at Deutsche Bank. It details his central role in a massive criminal tax fraud scheme involving fraudulent tax shelters, which resulted in over $7 billion in fraudulent deductions and over $230 million in actual losses to the U.S. Treasury. The document argues that Parse's conduct, for which he earned over $3 million in commissions, warrants a significant prison sentence.
DOJ-OGR-00009516.jpg
This legal document, a letter from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013, argues for a lower sentencing guideline for their client, Mr. Parse. The firm contends that since Mr. Parse was only convicted of three "backdating" transactions, sentencing enhancements for "sophisticated means" and "special skills" are unwarranted, as he did not design the underlying complex tax shelters. The letter provides a total loss calculation of $3,807,988 based on IRS assessments related to the transactions.
DOJ-OGR-00009514.jpg
This legal document, a page from a letter to Judge William H. Pauley, III, argues that a defendant named David was not a culpable participant in the illegal aspects of the Jenkins tax shelter scheme. The author contends that David's acquittal on conspiracy and tax evasion charges, along with his co-defendant's full acquittal, shows the jury believed David did not know the shelters were illegal. The document attributes David's belief in the shelters' legality to high-level approval from Deutsche Bank and the belief that a legal "loophole" had been found, suggesting his convictions for mail fraud and tax obstruction were solely for separate "backdating" transactions.
DOJ-OGR-00009508.jpg
This document is page 3 of a legal letter dated March 7, 2013, addressed to The Honorable William H. Pauley, III. It outlines the educational and professional history of an individual named David, detailing his degrees from the University of Michigan and his successful career at financial firms including Touche Ross, Goldman Sachs, and Deutsche Bank between his graduation and his 2009 indictment. The letter also includes character references from friends, Kenneth Norwick and Bridget Rodgers, highlighting his friendships and generosity.
DOJ-OGR-00009500.jpg
This document is page 81 of Exhibit A-5924, filed on Feb 24, 2022, in the case USA v. Ghislaine Maxwell (1:20-cr-00330). However, the text of the transcript appears to be from a separate legal proceeding (likely a tax fraud case involving David Parse, Jenkins & Gilchrist, and Deutsche Bank) being used as a legal precedent or argument within the Maxwell trial. Ms. Davis argues to the Court that evidence shows 'Mr. Parse' had knowing criminal involvement in obstructing the IRS, distinguishing his actions from a simple mistake.
DOJ-OGR-00009499.jpg
This document appears to be a transcript of a legal argument asserting that a jury had sufficient evidence to infer an individual's knowledge of a scheme to defraud the IRS. The argument cites testimony from multiple individuals, including Sandra Burnside and Carrie Yackee, describing an 'avalanche of work' in December to finalize tax shelter transactions, implicating Mr. Parse and Ms. Yackee at Deutsche Bank. The speaker refutes a suggestion from Mr. Shechtman's brief that Deutsche Bank's approval of the transactions meant that only a few people knew the full extent of the scheme.
DOJ-OGR-00009498.jpg
This document is a page from a court transcript (Exhibit A-5922 within Case 1:20-cr-00330, likely the Ghislaine Maxwell case) containing a legal argument. The text discusses a tax fraud case involving David Parse, Carrie Yackee, Jenkins & Gilchrist, and Deutsche Bank, focusing on whether Parse knew transactions were made solely for tax losses rather than investment purposes. This appears to be a citation of case law (likely U.S. v. Daugerdas) used as a precedent within the broader filing, rather than a direct record of Epstein's activities.
DOJ-OGR-00009492.jpg
This document is a court transcript in which an unnamed speaker recounts a mistaken stock transaction from December 28th of 'year one'. The speaker's broker accidentally sent 10,000 Philip Morris shares to a charity and 10,000 IBM shares to the speaker's daughter, the reverse of the instructions. The error was discovered on January 2nd when the charity rejected the tobacco stock, and the broker subsequently corrected the transaction, backdating it to the original date.
DOJ-OGR-00009490.jpg
This document is page 71 of 117 from a court filing (Exhibit A-5914) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on Feb 24, 2022. The content is a transcript from a different legal proceeding (likely a tax fraud case involving Deutsche Bank) where attorney Mr. Shechtman argues about 'ineffective assistance' and 'prejudice,' comparing the situations of a Mr. Parse and Mr. Brubaker. The text discusses bank records, backdating allegations, and the cross-examination of a government cooperator by the Kramer Levin firm.
HOUSE_OVERSIGHT_019443.jpg
This document is a page from a 'Tax Topics' update dated January 29, 2014, authored by Blanche Lark Christerson of Deutsche Asset & Wealth Management. It discusses proposed New York legislation aimed at closing tax loopholes for trusts (specifically 'INGs' and 'DINGs') and reports on IRS federal interest rates (7520 rates) for January and February 2014. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely related to investigations into Deutsche Bank's dealings with Jeffrey Epstein.
HOUSE_OVERSIGHT_031681.jpg
An email from 'J' (associated with Jeffrey Epstein) to journalist Michael Wolff dated February 1, 2019. The text outlines alleged financial and political connections involving a Russian oligarch, the Bank of Cyprus, Deutsche Bank, Donald Trump, and Wilbur Ross, focusing on money laundering implications and real estate transactions.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026514.jpg
An email exchange between Jeffrey Epstein (using the alias 'J') and journalist Michael Wolff from May 2019. Wolff asks Epstein his location for the following day, to which Epstein replies 'Home'. In a preceding email, Epstein suggests investigating Donald Trump's Wharton classmates and mentions that 'Deutsh bank papers' are 'very bery bad'. The document originates from House Oversight Committee files.
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_026825.jpg
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_026824.jpg
This document is a professional biography for Francis J. Kelly, a Managing Director and Global Coordinator for Public Affairs at Deutsche Bank. It details his current roles, previous employment in the private sector (Charles Schwab, Merrill Lynch) and government (SEC, DOJ, White House), and his board memberships. The document appears to be part of a production for the House Oversight Committee, indicated by the Bates stamp HOUSE_OVERSIGHT_026824.
HOUSE_OVERSIGHT_026823.jpg
This document is a contact page (slide 29) from a Deutsche Bank presentation obtained by the House Oversight Committee. It lists Francis J. Kelly as the Managing Director & Global Coordinator for Public Affairs based in Washington, D.C., including his physical address, phone numbers, and email. The page contains a standard legal disclaimer regarding the confidentiality and informational nature of the material, with a document code '111015' suggesting a date of November 10, 2015.
HOUSE_OVERSIGHT_026822.jpg
A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, analyzing the political and economic crisis in Venezuela around November 2015. It highlights severe inflation (800%), shortages, and social unrest ahead of the December 6th elections, while noting positive diplomatic engagement between the US and Venezuela. The document contains a typo in the date ('2105') and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026821.jpg
A Deutsche Bank Global Public Affairs presentation slide (page 27) authored by Francis J. Kelly, dated shortly after August 9, 2015. It analyzes the political uncertainty in Argentina following the primaries, noting Daniel Scioli as the frontrunner to succeed Cristina Kirchner, while highlighting severe economic issues including 30% inflation and declining FDI. The document includes a chart projecting billions in USD debt repayment obligations through 2017.
HOUSE_OVERSIGHT_026819.jpg
This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.
| 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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