Verified2013 — 2019
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Banking relationship from 2013-2019. Bank accepted Epstein after JPMorgan ended relationship.
About the Entities
Jeffrey Epstein
person
American financier and convicted sex offender. Founder of J. Epstein & Co. Arrested in July 2019 on federal charges for sex trafficking of minors. Died in custody in August 2019.
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Deutsche Bank
organization
German bank that accepted Epstein as a client in 2013 after JPMorgan ended their relationship. Fined $150 million by NYDFS for compliance failures.
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Sources (1)
NYDFS Consent Order
document · official