Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

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 Francis J. Kelly
Employment
12 Very Strong
21
View
person Francis J. Kelly
Employee
11 Very Strong
7
View
person Jeffrey Epstein
Client
10 Very Strong
10
View
person Unspecified email sender
Business associate
7
1
View
person Parvin Moyne
Legal representative
7
7
View
person Blanche Lark Christerson
Affiliated author
6
1
View
person Donald Trump
Debtor creditor
6
2
View
person Mr. Parse
Employment
5
1
View
person Mr. Parse
Professional
5
1
View
person Mr. Parse
Employment professional
5
1
View
organization Deutsche Asset & Wealth Management
Subsidiary affiliate
5
1
View
organization LCH
Business associate
5
1
View
person Jeffrey Epstein
Financial
3
3
View
person Joseph DiPiero
Legal representative
1
1
View
person Jeffrey Epstein
Business associate
1
1
View
location USANYS
Investigative target witness
1
1
View
person Jeffrey Epstein
Banking
1
1
View
person Epstein
Financial
1
1
View
person Kushner family
Financial
1
1
View
person SDNY/NYAG
Legal representative
1
1
View
person Parvin
Legal representative
1
1
View
location USANYS
Investigative
1
1
View
organization FBI
Investigative
1
1
View
organization SDNY
Legal representative
1
1
View
person Larry V. Adam
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

HOUSE_OVERSIGHT_026818.jpg

A Deutsche Bank presentation slide (page 24) authored by Francis J. Kelly of Global Public Affairs, analyzing the rise of radical Islam in China's western provinces. The document highlights the radicalization of ethnic Uyghurs, their alleged connections to ISIS and al-Qaeda, and China's resulting geopolitical shifts involving Afghanistan and Pakistan. The document bears a House Oversight stamp, indicating its inclusion in a congressional investigation (likely regarding Deutsche Bank's internal records).

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026817.jpg

A Deutsche Bank presentation slide (page 23) authored by Francis J. Kelly detailing a $46 billion Chinese investment in Pakistan to build pipelines to Gwadar. The document analyzes the geopolitical implications, noting India's displeasure and potential threats from al-Qaeda and ISIS in the northern region (labeled on the map as 'Where the bad guys live'). It bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Deutsche Bank.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026815.jpg

This document is a Deutsche Bank presentation slide (page 21) titled 'Washington is watching this deal: A Sino-Russian oil and gas alliance?' It details a $400 billion deal signed by Russian President Vladimir Putin with China in May 2014. The slide includes a detailed map sourced from Gazprom showing gas pipelines and infrastructure connecting Russia to China and the Asia-Pacific region. The document bears a House Oversight Bates stamp, indicating it is part of a congressional investigation involving Deutsche Bank.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026814.jpg

A Deutsche Bank Global Public Affairs presentation slide authored by Francis J. Kelly, analyzing Russian demographics and geopolitics. It contrasts Putin's military and religious expansion efforts with a projected severe population decline between 2014 and 2050. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a US Congressional investigation, likely related to Deutsche Bank's business practices.

Corporate presentation slide / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026813.jpg

A 2015 briefing slide from Deutsche Bank Global Public Affairs (authored by Francis J. Kelly) analyzing the geopolitical situation in Ukraine and Russia. It discusses the strategic goals of Moscow, the economic impact of sanctions on Russia, the lack of Western aid for Ukraine, and the expansion of Russian military activity into Syria. The document includes two maps detailing withdrawal lines and linguistic demographics in Ukraine and bears a House Oversight Committee stamp.

Presentation slide / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026811.jpg

A Deutsche Bank presentation slide (page 17) authored by Francis J. Kelly analyzing geopolitical risks in Yemen. It details the strategic importance of the Gulf of Aden for global oil trade, discusses Iran's potential influence via the 'Shia Crescent' and Houthi rebels, and poses questions regarding the impact of an Iranian nuclear deal on regional security. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026810.jpg

This document is a Deutsche Bank Global Public Affairs briefing slide, authored by Francis J. Kelly, analyzing the geopolitical and market implications of the Iran Nuclear Deal (JCPOA). It notes that the deal will proceed despite US Congress opposition, highlights a 'quiet promise' of weapons sales to Saudi Arabia to secure their support, and outlines commercial opportunities for European corporations, specifically noting Iran's desire to build 400 luxury hotels. The document includes economic forecasts for Iran's GDP and export data, sourced from the IIF and IMF, and bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.

Internal presentation slide / briefing note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026809.jpg

This document is a slide (page 15) from a Deutsche Bank Global Public Affairs presentation titled 'The geopolitical outlook,' forecasting that tensions will not improve in 2016. It features a collage of images representing global conflicts, including the sectarian balance of power in the Middle East (with a map), ISIS, the conflict in Ukraine/Russia, the migrant crisis, naval maneuvers (likely Chinese), and political protests in Brazil calling for the impeachment of Dilma Rousseff. The document is Bates-stamped 'HOUSE_OVERSIGHT_026809', indicating it was produced during a congressional investigation, likely related to Deutsche Bank's internal records.

Presentation slide / corporate briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026808.jpg

This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.

Presentation slide / internal corporate document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026807.jpg

A Deutsche Bank Global Public Affairs presentation slide analyzing the 2016 US Senate elections. The slide features a map of the US color-coded by senate seat status and predicts that Democrats may regain control of the Senate. It lists Francis J. Kelly as the contact person and bears a House Oversight Bates stamp.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026806.jpg

A presentation slide produced by Deutsche Bank's Global Public Affairs division (Francis J. Kelly) analyzing 2016 US Presidential election polling data from Quinnipiac College. The document details voter word associations for Clinton, Bush, and Trump (e.g., 'Liar' for Clinton, 'Arrogant' for Trump) and examines election spreads in swing states like Florida, Ohio, and Pennsylvania. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to Deutsche Bank's ties to political figures.

Internal presentation slide / corporate analysis
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026805.jpg

A Deutsche Bank Global Public Affairs presentation slide (Bates stamped HOUSE_OVERSIGHT_026805) analyzing US presidential election polling data from Real Clear Politics dated November 4 (2015). The slide compares Democratic frontrunner Hillary Clinton against various GOP candidates (Rubio, Bush, Trump, Carson, Fiorina), noting a 'surprisingly tight race.' The contact person listed is Francis J. Kelly.

Presentation slide / internal analysis
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026804.jpg

This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.

Presentation slide / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026803.jpg

A presentation slide produced by Deutsche Bank's Global Public Affairs department, authored by Francis J. Kelly. The slide announces the beginning of the 2016 US election campaigns and features a graphic of voting booths. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Presentation slide
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026802.jpg

A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) discussing the 'Americas Decades' and the rise of the NAFTA Bloc as an energy and economic superpower. The document analyzes the geopolitical implications of North American energy independence, referencing the Ukrainian crisis as a catalyst for policy shifts in Washington, Mexico City, and Ottawa. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.

Presentation slide / corporate briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026801.jpg

This document is a Deutsche Bank presentation slide from approximately 2015 authored by Francis J. Kelly of Global Public Affairs. It analyzes the status of housing reform, noting that legislative efforts are dead according to Senator Bob Corker, while highlighting new programs from Fannie Mae and Freddie Mac alongside a chart showing a recovery in existing home sales since 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026800.jpg

This document is a slide from a Deutsche Bank Global Public Affairs presentation, authored by Francis J. Kelly (page 6, Bates stamped HOUSE_OVERSIGHT_026800). It outlines a regulatory relief bill proposed by Senator Richard Shelby intended to benefit small- and mid-sized banks, including raising the 'Systemically Important' asset threshold from $50B to $500B and reforming the Federal Reserve structure. The document includes a strategic note suggesting the bill has potential for success due to Shelby's legislative skill, despite skepticism from observers.

Presentation slide / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026799.jpg

A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) analyzing regulatory risks for hedge funds and private equity. The document argues that despite political 'chatter' regarding carried interest and shadow banking, little legislative action is expected through 2016. It contrasts this with 'Big Banks,' noting that legislation is moving forward to significantly drop guaranteed interest rates from the Federal Reserve to fund the Highway Trust Fund.

Presentation slide / corporate internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026798.jpg

This document is a Deutsche Bank presentation slide authored by Francis J. Kelly regarding US corporate tax reform projections for Fiscal Year 2015. It analyzes legislative activities in the Senate (Portman-Schumer bill) and House (Boustany-Neal bill) concerning the repatriation of corporate profits and funding the Highway Trust Fund. The slide includes a pie chart of projected tax revenue and bears a House Oversight Committee Bates stamp.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026797.jpg

This document is a slide from a Deutsche Bank Global Public Affairs presentation authored by Francis J. Kelly. It outlines the US political agenda for 2015-2016, listing legislative achievements (such as the Iran nuclear deal and TPA) and unfinished policy items (such as Corporate Tax reform and the TPP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during congressional investigations, likely related to Deutsche Bank's records.

Presentation slide / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026796.jpg

A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, providing a geopolitical and market outlook for 2015-2016. It predicts long-term instability in the Middle East and identifies short-term market drivers such as the Iran nuclear deal, TPP approval, and US energy policy changes. The document bears a House Oversight Committee stamp.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026795.jpg

This document appears to be the opening slide or a divider page from a Deutsche Bank presentation produced for the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_026795). It features inspirational or humorous quotes regarding crisis management and success from Henry Kissinger, Anton Chekhov, and J. Paul Getty. The footer identifies Francis J. Kelly of Deutsche Bank Global Public Affairs as the contact.

Presentation slide / corporate communication
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026794.jpg

This document is the cover slide for a Deutsche Bank presentation created by Francis J. Kelly (Managing Director & Global Coordinator, Public Affairs) dated November 4, 2015. The presentation topic is 'Global Political and Regulatory Risk in 2015 and 2016: What to Watch.' The document contains a Bates stamp 'HOUSE_OVERSIGHT_026794', indicating it was part of a document production for a Congressional investigation.

Presentation title slide / corporate presentation
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017085.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.

Participant list / event roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027655.jpg

This document is a forensic extraction of an iMessage chat log from April 30, 2019, between 'jee' (using e:jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation discusses a dinner arrangement for an unidentified male ('he') on the upcoming Thursday. The participants also discuss news regarding Donald Trump suing Deutsche Bank to prevent the release of financial documents, with 'jee' commenting that he 'read the filing' and noting the involvement of 'eric and all employees.'

Digital forensic extraction (imessage chat log)
2025-11-19
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search