How Deutsche Bank Maintained Jeffrey Epstein as a Client Until He Was Arrested The US Department of Justice has released internal documents and emails revealing Deutsche Bank's long standing relationship with convicted sex offender Jeffrey Epstein.
These files expose a tale of complicity, lax oversight, and a willingness to enable Epstein's nefarious activities – even after he was supposed to have been terminated as a client.
In December 2018, Deutsche Bank formally notified Epstein that his account would be closed due to reputational risks. However, internal communications show a far more complex reality.