# Deutsche Bank
*Canonical page:* https://truthscore.com/entity/deutsche-bank--2a6f4579
*Machine twins:* https://truthscore.com/entity/deutsche-bank--2a6f4579.md · JSON at https://truthscore.com/api/v1

Kind: **org**

Also written as: Deutsche Bank AG

## Involved in

- [Deutsche Bank retroactively informed U.S. officials after Jeffrey Epstein was arrested on sex-trafficking charges in July 2019.](https://truthscore.com/claim/0c7bbbda)
- [Deutsche Bank, JPMorgan Chase, and Bank of America enabled Jeffrey Epstein by permitting millions in suspicious transactions over the course of his criminal…](https://truthscore.com/claim/30542d9b)
- [Deutsche Bank failed to promptly notify authorities of more than $250 million in questionable transfers tied to Jeffrey Epstein.](https://truthscore.com/claim/c83e0d1b)