The Epstein Files/CASE 34/2013 – 2023

Banks, estate & money

Deutsche Bank

The bank that took him on after JPMorgan let go, and the first regulator to punish anyone over it

RECORD / AT A GLANCE

Documented

Documented. A state regulator found Deutsche Bank failed to monitor Epstein’s accounts despite knowing his history, and the bank paid $150 million in penalties and $75 million to survivors. The regulator found compliance failures, not that the bank knowingly aided crimes.

THE EVENTS / THE INVESTIGATION / THE STORY

The chronology.

READ THE FILE

Evidence & assessment.

01

What the regulator found

The DFS consent order.

↗02

The survivors’ case

$75 million.

↗

Open an article for its evidence, labeled AI assessment and numbered sources. Read the complete static edition ↗

WHAT PEOPLE SAY ABOUT THIS FILE

The claims, rated.

1 claim people make about this file, each rated documented, partly true, disputed, unproven or false. Think a rating is wrong? Use Dispute or Support, or join the Discussion.

DOCUMENTED Banks, estate & money

“A regulator fined a bank over Epstein before anyone else was punished.”

New York’s DFS fined Deutsche Bank $150 million in July 2020, citing payments to Russian models, settlement payments and over $800,000 in cash withdrawals.

Who says it: The DFS consent order.

The evidence in this file ↗ · On the full claims board ↗

All 211 rated claims ↗

OPEN THE RECORD

Sources & limits.

Numbered citations in each article identify the relevant sources. These records have different purposes and evidentiary weight.

  1. New York DFS: Superintendent fines Deutsche Bank $150 million for significant compliance failures, 7 Jul 2020 ↗

    The first regulatory action against a bank over Epstein, with the regulator’s findings.

  2. Reuters: U.S. judge approves Deutsche Bank $75 million settlement with Epstein accusers, 20 Oct 2023 ↗

    Wire report.

← The Epstein Files hub: the story, the full timeline and every file

PREVIOUS CASE
JPMorgan and Jes Staley↗NEXT CASE
Bank of America and the money trail↗

Discussion

Comment, dispute or support a claim, submit a source or rate this page through a short Google Form. It asks you to sign in with Google so we know you are a real person; your email is never shown. Nothing appears here until it has been reviewed. Conversation on X tagged #AIFiles #AIFilesEpstein shows up below after the daily refresh.

CommentSubmit a sourceRate this pageStart a discussion on XFull forum topicSee all disputesFollow updates (Google Group)

Reader comments

Approved reader comments and ratings appear here when JavaScript is on.

On X

Posts from the daily snapshot appear here when JavaScript is on. You can read this subject’s threads on the forum: Forum: #AIFilesEpstein.

Reader comments are shown only after review, and rows removed from the form’s sheet disappear at the next refresh. X posts are a read-only daily snapshot; posts deleted or made private there are removed at the next refresh. Inclusion is not endorsement. A submitted source stays pending review until a page update says otherwise.

← Epstein case filesAll AI Files