Event Details

Date Unknown

Description

Filing of a civil case, Doe 1 v. Deutsche Bank Aktiengesellschaft.

Participants (2)

Name Type Mentions
Deutsche Bank Aktiengesellschaft organization 7 View Entity
Doe 1 person 17 View Entity

Source Documents (1)

DOJ-OGR-00000770.jpg

Unknown type • 890 KB
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This legal document, filed on behalf of victim Annie Farmer by her counsel Sigrid S. McCawley, argues for the unsealing of grand jury transcripts related to Jeffrey Epstein and Ghislaine Maxwell. The filing supports redacting victims' personal information for privacy but strongly opposes redacting the names of co-conspirators and enablers, asserting that their identities should be public to ensure accountability and justice. It references other civil lawsuits against entities like JP Morgan and Deutsche Bank as part of a broader effort to hold third parties involved in the sex-trafficking scheme accountable.

Related Events

Events with shared participants

Filing of a civil case, Doe 1 v. JP Morgan Chase Bank, N.A.

Date unknown • S.D.N.Y.

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Scheduled unsealing of Doe 1 and Maxwell deposition transcripts (if no stay ordered).

2020-08-03 • New York, New York

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Event Metadata

Type
Filing
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:22

Additional Data

Source
DOJ-OGR-00000770.jpg
Date String
N/A

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