#DeutscheBank

Organizations (3)

• Deutsche Bank German bank that handled Jeffrey Epstein's accounts from 2013 to 2018 after JPMorgan exited him, processed payments to women and alleged co-conspirators, and paid 225 million dollars in penalties and settlements.
• Gratitude America Jeffrey Epstein's St. Thomas private foundation, recognized by the IRS in 2012, which took 10 million dollars from Leon Black in 2015 and paid Bard president Leon Botstein 150,000 dollars in 2016.
• Southern Financial LLC Jeffrey Epstein's St. Thomas limited liability company, registered in 2013, which held his Apollo Global Management shares and anchored a Deutsche Bank relationship worth about 98.6 million dollars in 2016.