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Patrick Campion
Person
81
Total Mentions
81
Documents
209
Connected Entities
Person referenced in documents
Patrick Campion was Managing Director and Head of Wealth Management Americas at Deutsche Bank during the period when the bank maintained its relationship with Jeffrey Epstein, and according to legal documents, he served on Deutsche Bank's Reputational Risk Committee that repeatedly approved Epstein as a client despite his background.
Patrick Campion appears prominently in the Epstein files as a senior Deutsche Bank executive who had direct approval authority over high-risk client relationships. He is mentioned in 81 documents primarily in his role approving KYC (Know Your Customer) cases, exiting decisions, and deposit activity related to Epstein accounts. Many emails show him being cc'd or consulted on matters requiring executive approval, including the 2018 KYC case explicitly addressing Epstein's jail sentence. The documents reveal he was part of the bank's leadership team that oversaw the controversial relationship from 2016 until around 2019, when Deutsche Bank finally decided to exit the Epstein relationship.
Key Highlights
- •Served on Deutsche Bank's Reputational Risk Committee that repeatedly approved Epstein despite his criminal background and reputational risks
- •Provided EXCO (Executive Committee) approvals for Epstein KYC cases, including one in 2018 that explicitly addressed Epstein's 21-month jail sentence
- •Was consulted in 2019 about 'the catalyst for our decision last year to exit' Epstein, showing he was involved in the bank's deliberations about continuing the relationship
- •Held managing director position overseeing Deutsche Bank Wealth Management Americas from 2016-2020, the critical period when the bank maintained its most extensive relationship with Epstein
Frequently Asked Questions
Related Links
Document Mentions (20 of 81)
EFTA01346060.pdf
1 mentionEFTA01346060
Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez <[email protected]> Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth
EFTA01346057.pdf
1 mentionEFTA01346057
From: Arthur Trembla Sent: 12/22/2017 10:11IM MI To: Cynthia Rodriguez Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth
EFTA01352849.pdf
1 mentionEFTA01352849
thur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez IIMMIIM.M> Subject: RE: Debit Card it rawa imi ncrease Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected] EFTA01352849 Arthur Tremblay Director Deut
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EFTA01356405.pdf
1 mentionEFTA01356405
1 3 3 1 20 Total 170 163 102 105 103 199 212 215 35 15 1319 4. I believe the weekly report provided on Monday is being shared with Patrick Campion. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonvi
EFTA01356570.pdf
1 mentionEFTA01356570
ble for obtaining these approvals) 3. If the non-target request is rejected, the Regional Business Head may challenge the decision by escalating to Patrick Campion. 4. Once Business Manager approves, the lead is routed to 68O, who must ensure that all required approvals are attached to the non-target lead requ
EFTA01356805.pdf
1 mentionEFTA01356805
Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 P rk Avenu 1 154-000
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EFTA01356821.pdf
1 mentionEFTA01356821
M To: Kimberly Hart Subject: RE: Epstein Classification: Confidential What was the catalyst for our decision last year to exit? Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park
EFTA01356847.pdf
1 mentionEFTA01356847
From: Sent: To: Attachments Kimberly Hart 7/16/2019 6:23:26 PM Patrick Campion Southern Financial Exco Approval for KYC No 1696913 approved 12-20-2016.pdf Classification: Strictly Confidential Kimberly Hart Managing Director I
EFTA01356886.pdf
1 mentionEFTA01356886
From: Kimberly Har Sent: 7/16/2019 6:10:111 To: Patrick Campion Subject: Payments Attachments: RDC, pdf; Butterfly Trust change in beneficiaries.pdf Classification: Strictly Confidential Case 2021929 $250,000
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EFTA01357118.pdf
1 mentionEFTA01357118
to AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For Internal use only Epst
EFTA01357114.pdf
1 mentionEFTA01357114
From: Stewart Oldfield Sent: 4/3/2017 3:05:56 PM To: Stewart Oldfield I I; Patrick Campion I l; Andrew Gallivan • Stewart Oldfield ; Andrew Gallivan CC: Charlie Burrows I; Cynthia Rodriguez Charlie Burrows ; Arthur Tremblay I I; C
EFTA01357116.pdf
1 mentionEFTA01357116
to AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For Internal use only Epst
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EFTA01363515.pdf
1 mentionEFTA01363515
Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge
EFTA01363932.pdf
1 mentionEFTA01363932
From: Cynthia Rodriguez Sent: 2/12/201810:49:58 AM To: Patrick Campion I CC: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am f
EFTA01364147.pdf
1 mentionEFTA01364147
From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new ac
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EFTA01366144.pdf
1 mentionEFTA01366144
Hope all is well. Thanks Date: Wednesday, October 5, 2016 Time: 8:00 a.m. — 9:00 a.m. ET Call details: pleastplictlewirtigagisilL Please join Patrick Campion, Managing Director and Head of Deutsche Bank Wealth Management — Americas on Wednesday, October 5 at 8:00 a.m. ET for a conference call Deutsche Ban
EFTA01370157.pdf
1 mentionEFTA01370157
FW: deposit progress [I) Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For
EFTA01370534.pdf
1 mentionEFTA01370534
refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. — Exco approval (from Patrick Campion) already attached to the case (on 6/7/2018) which addresses Epstein's 21 month jail sentence. 7) Please attach the RDC Alert for Richard Kahn. — Att
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EFTA01370615.pdf
1 mentionEFTA01370615
Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed managers • Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge
EFTA01299266.pdf
1 mentionEFTA01299266
ez Cc: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas P rf vn
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Connected Entities(20 of 209)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
54 docs54 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
47 docs47 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
46 docs46 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
29 docs29 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
25 docs25 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
20 docs20 co-mentions
CB
Charlie Burrows
PersonPerson referenced in documents
18 docs18 co-mentions
FC
Fabrizio Campelli
PersonPerson referenced in documents
16 docs16 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
15 docs15 co-mentions
AG
Andrew Gallivan
PersonPerson referenced in documents
15 docs15 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
13 docs13 co-mentions
Max Ernst
PersonPerson referenced in documents
12 docs12 co-mentions
CL
Caroline Lang
PersonPerson referenced in documents
12 docs12 co-mentions
Abstraction-Figuration
OrganizationOrganization referenced in documents
12 docs12 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
12 docs12 co-mentions
Sotheby's
OrganizationInternational auction house
12 docs12 co-mentions
AT
Arthur Tremblay
PersonPerson referenced in documents
12 docs12 co-mentions
Gerhard Richter
PersonGerman visual artist (b. 1932)
12 docs12 co-mentions
the Royal House of Hanover
OrganizationOrganization referenced in documents
11 docs11 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
11 docs11 co-mentions