Deutsche Bank

Organization

Mentions

360

Relationships

Events

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)

Relationship Network

Network Depth

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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

Sort by:

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_022329.jpg

This document is page 5 of a report titled "Tax Topics" from Deutsche Asset & Wealth Management, dated December 20, 2013. It identifies the author as Blanche Lark Christerson, a managing director in New York City, and includes a standard legal disclaimer about the content. The page is marked with the identifier 'HOUSE_OVERSIGHT_022329', indicating it was likely produced as part of a congressional investigation. The document itself does not contain any reference to Jeffrey Epstein.

Disclaimer and author information page from a report

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022324.jpg

This document is a standard legal and confidentiality disclaimer page from Deutsche Bank. It states that the communication is confidential and that the bank does not offer legal or tax advice. A footer with the Bates number 'HOUSE_OVERSIGHT_022324' indicates this page is part of a larger document produced for a U.S. House Oversight committee investigation.

Document footer / disclaimer page

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022273.jpg

This document is an email from March 2014, in which a financial professional named Nav, likely from Deutsche Bank, provides Jeffrey Epstein with two complex WTI crude oil options trading strategies. The email, which is marked as the property of Jeffrey Epstein, also mentions a colleague named Tazia who was CC'd to assist with sourcing liquidity and pricing.

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022264.jpg

This document contains two distinct email disclaimers found at the bottom of a communication. The first disclaimer identifies the email as the property of Jeffrey Epstein and provides a contact address, jeevacation@gmail.com. The second is a standard corporate disclaimer from Deutsche Bank (db.com), suggesting the email originated from someone associated with the bank.

Email disclaimer / footer

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022263.jpg

This document is an email from c. March 2014 written by 'Nav', likely a trader at Deutsche Bank, to an unnamed recipient. The email provides market analysis concerning a US Strategic Petroleum Reserve release and its geopolitical implications for Europe and Russia, and proposes specific WTI crude oil options trading strategies. A colleague named Tazia is CC'd to assist with pricing and liquidity.

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_022261.jpg

This document is an email from a Deutsche Bank employee named Nav to an unnamed recipient, with a colleague named Tazia CC'd. The email discusses a financial commodity trade (CL1) on Bloomberg and suggests Tazia can 'source liquidity from the street' if the current market options are not suitable. The document is marked with the identifier 'HOUSE_OVERSIGHT_022261', indicating it is from a congressional investigation.

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

As Recipient

Total

No communications found for this entity. Entity linking may need to be improved.

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