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Total Mentions
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Documents
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Connected Entities
German global banking and financial services company
Deutsche Bank appears primarily in the context of its controversial banking relationship with Jeffrey Epstein (2013-2018) and Donald Trump's financial troubles, with mentions spanning regulatory settlements, Trump's loan difficulties, and casual email references to developing scandals.
The bank appears in three distinct contexts: First, in documents discussing Trump's $640 million loan for Trump Tower Chicago and his personal guarantee of $40 million, with Epstein allegedly advising Trump on surviving his Deutsche Bank obligations. Second, in emails and messages referencing the bank's emerging Epstein scandal and anticipated release of documents ('Deutsch bank papers very bery bad,' 'deutsch bank getting interesting soon'). Third, in formal documents including asset management materials, business presentations, and a July 2020 reference to the DFS settlement over the bank's failures in monitoring Epstein's accounts. Several mentions appear in casual email correspondence tracking news developments.
unity Bank Now, And Also They Are Fired EFTA00032911 --- PAGE BREAK --- Sv THORN-ON 1/CFNERY cy ?al° 1,1i 51 M., The Age of Denial is over and the Deutsche Bank we know is truly dead. Continue rsactiog r]tttp:lldealbreakeccomtimage/c_limit%2Ces_srgb%2Cg_progressive%2Ch_1200%2Cg_auto:good%2Cw_1200fMTYxMjc3MT
Page: EFTA00032912 →limit%2Ces_srgb%2Cg_progressive%2Ch_1200%2Cg_auto:good%2Cw_1200fMTYxMjc3MTlxNzO2ODM5MDl5/challeng er-deutstheipg Opening Bell 7.8.19 BY THE WATER Deutsche Banks goes all "ifs not you, it's me' to 18k employees ... Continue cling Bre40,41,9 HeKhe•611 eroeclivey 9070. WY. NY 1C004- UNete +me.' crannrn, er y
Page: EFTA00032912 →MAZING. "Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.” https://themoscowproje
Page: HOUSE_OVERSIGHT_023054 →breather are in Minority. This material was prepared by a Sales or Trading function within Deutsche Bank AG or one of its affiliates (collectively “Deutsche Bank”), and was not produced, reviewed or edited by the Research Department. Any opinions expressed herein may differ from the opinions expressed by other
Page: HOUSE_OVERSIGHT_023636 →breather are in Minority. This material was prepared by a Sales or Trading function within Deutsche Bank AG or one of its affiliates (collectively “Deutsche Bank”), and was not produced, reviewed or edited by the Research Department. Any opinions expressed herein may differ from the opinions expressed by other
Page: HOUSE_OVERSIGHT_023718 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
hairman & Chief Operating Officer of Wells Fargo and Company Ted Mitchell CEO of the New Schools Venture Fund Tsvi Gal Chief Technology Officer for Deutsche Bank Asset Management 9.2. Note Payable to KULG by KU Education, Inc. On January 6, 2005, KU Education, Inc., a Delaware corporation and subsidiary of KUE ("K
Page: HOUSE_OVERSIGHT_024507 →are you tomorrow? On Wed, May 22, 2019 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
Page: HOUSE_OVERSIGHT_026342 →are you tomorrow? On Wed, May 22, 2019 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
Page: HOUSE_OVERSIGHT_026343 →are you tomorrow? On Wed, May 22, 2019 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
Page: HOUSE_OVERSIGHT_026514 →are you tomorrow? On Wed, May 22, 2019 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
Page: HOUSE_OVERSIGHT_026515 →nk AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company ™" Americas, member FDIC, and other members of the
Page: HOUSE_OVERSIGHT_026826 →DEC95 Message: as i thought. trump trying to stop deutsch bank eric and all employees. wow Time: Flags: Is R
mail.com Time: 05/22/19 02:24:07 PM (580253047) Flags: 1085445 Is Read: No Is Invitation: No GUID: C94BC564-9CFA-4D39-8D65-CAA2DCDO7BC9 Message: Deutsch bank ruling trouble for him Time: 05/22/19 04:40:49 PM (580261249) Flags: 1060865 Is Read: Yes Is Invitation: No 7] GUID: 4C049338-9A8E-4A4B-B1C7-5018
Page: HOUSE_OVERSIGHT_027717 →EAK --- "Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.” https://themoscowproje
Page: HOUSE_OVERSIGHT_023045 →l ask, hes pretty swamped. . If there is any help you can give to know parties. ride to london . shes a futbol nut. • in russia id appreciate it. . dont deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 AM, David Stern Have I been trained by you to fly commercial ?? What do you think ?? wrote: I
Page: HOUSE_OVERSIGHT_030725 →ill ask, hes pretty swamped. . if there is any help you can give to know parties. ride to london . shes a futbol nut. . in russia id appreciate it. dont deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 AM, David Stern < Have I been trained by you to fly commercial ?? What do you think ?? • wrote
Page: HOUSE_OVERSIGHT_030727 →ow parties. ride to london . shes a futbol nut. . deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at
co, Deutsche Bank [mailto: Sent: Friday, September 16, 2016 6:47 PM To: Stewart Oldfield Subject: US Equity Insights - Clinton vs Trump stock baskets Deutsche Bank - Equity Research - North America US Equity Insights - Clinton vs Trump stock baskets 16 September 2016 (26 pages/ 2739 kb) Download the complete repor
Page: HOUSE_OVERSIGHT_030865 →e than a decade, with Trump always hopeful that Epstein would provide some of his financial expertise to enable him to survive. Trump was beholden to Deutsch Bank and was on the hook personally for 40 million dollars. Epstein took Trump to see the Palm Beach house to advise him on construction issues involved w
Page: HOUSE_OVERSIGHT_030974 →ward no agenda woody is busting his ass for him Rudy too wiki leaks tonight on Hillary stopped caring fed wants to raise I guess terrible luck brexit Deutschebank then probably some terror thing smart to be out of it best jonathan Sent from my iPhone HOUSE_OVERSIGHT_033173
Page: HOUSE_OVERSIGHT_033173 →YS) wrote: EFTA00015713 --- PAGE BREAK --- Please pardon the interruption. Just confirming that you've all seen article in NYT re Epstein and Deutsche Bk. Sent from my iPhone EFTA00015714
Page: EFTA00015714 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Wolff
PersonAmerican author, essayist, and journalist

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

David Stern
PersonCommissioner of the National Basketball Association (1942–2020)
the U.S. Securities and Exchange Commission
Organization
Munich
LocationCapital and most populous city of Bavaria, Germany

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Marc Rich
PersonAmerican commodities trader (1934–2013)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Philadelphia
Location1993 film by Jonathan Demme

Chile
LocationCountry in South America

Dallas
LocationCity in the state of Texas, United States

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Robert Mueller
PersonSixth director of the FBI; American attorney
Landon Thomas Jr.
PersonAmerican journalist

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Marine Le Pen
PersonFrench politician (born 1968)