Back to People & Entities
Frankfurt
Location
1,113
Total Mentions
1,113
Documents
4,136
Connected Entities
City in Hesse, Germany
Watch: Frankfurt in the Epstein files
1:07Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Frankfurt appears in 1,113 documents, mostly as a place in travel itineraries and as the home of Deutsche Bank's head office in derivatives paperwork tied to Epstein-related entities. It is a location in the records, not a person or party, and the documents on their own do not show what Epstein did there.
Frankfurt appears in 345 substantive non-email records, including 202 travel records and 102 investment records. The investment records include Deutsche Bank swap and confirmation documents. These say 'Party A will act through its head office in Frankfurt or its branch in London' and 'Party B will act through its offices in the United States Virgin Islands.' Notices to Party A go to Deutsche Bank AG, Taunusanlage 12, 60325 Frankfurt. The travel records include Delta Flight 15 from Frankfurt to Atlanta (April 2014 itineraries), Lufthansa and other 2017 Boston–Frankfurt–Berlin bookings, and a Singapore Airlines routing from New York via Frankfurt. About 667 of the 1,113 documents are emails. Many of these are bank research reports and legal disclaimers that name a 'Frankfurt Branch' as a regulated distributor, and these are low-signal. No email has Frankfurt in its header, since it is a place.
Key Highlights
- •Deutsche Bank swap and confirmation documents repeatedly name its Frankfurt head office as 'Party A' and a U.S. Virgin Islands office as 'Party B'. They appear in several copies, some marked as grand-jury or SDNY material.
- •A 2023-era Deutsche Bank regulatory consent document describes Deutsche Bank AG as 'a global financial institution headquartered in Frankfurt, Germany'.
- •A wire-instruction record lists 'Bank: Citibank, Frankfurt' (SWIFT CITIDEFF) for a EUR 291,846.67 transfer. The account name is Pershin LLC, and the funds are for further credit to Southern Financial, LLC.
- •Travel records include Delta Flight 15 (Frankfurt to Atlanta, Business class, April 2014 itineraries), Lufthansa LH423 (Boston to Frankfurt, 2017), and a 2017 invoice for Boston–Frankfurt–Berlin travel.
- •A Singapore Airlines ticket routes New York to Singapore via Frankfurt. A separate government-style airport code list includes FRA, Frankfurt International.
- •Many of the 667 emails are boilerplate from Bank of America Merrill Lynch, J.P. Morgan and Goldman Sachs. These list Frankfurt branches or offices and say nothing about Epstein's activity.
- •A 2001 courier record shows a package delivered in Frankfurt on July 30, 2001.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 1,113)
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
le regulations. Merrill Lynch he DFSA conduct of business DIFC is authorized and regula rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germ This research report has been prepared and issued by MLPF&S and/or one or more of its non-US
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. LPF&S and/or one or more of its non-US affiliates. MLPF&S is t
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
Macro Watch | 14 November 2016 Merrill Lynch HOUSE_OVERSIGHT_014429 --- PAGE BREAK --- rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distribu This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affilia responsibility
Page: HOUSE_OVERSIGHT_014430 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014496 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
rm Zebregs ice Presiden Vice Presiden HOUSE_OVERSIGHT_014620 --- PAGE BREAK --- Goldman Sachs Atlanta Beying Boston Chicago Dallas Dubai Dublin Frankfurt Hong Kong Houston London Los Angeles Madrid Miami Milan New York Philadelphia San Francisco Sao Paulo Seattle Shanghai Singapore Tel Aviv Washing
Page: HOUSE_OVERSIGHT_014621 →Sponsored
1 mention
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014650 →show_temp.pl-452.pdf
1 mentionHOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
Jan 10, 2017Source: House Oversight Committee
licy, Law, Media ‘Vags: Devonshires Solicitors, London, March 10, United Kingdom GOVERNMENT AND POLICY .- MARCH to NEWS ~~ NEWS CSA Group Selecis Frankfurt, Germany for Tech Mahindra Opens a new European Headquarters new Development Centre in Bonn, The First International Gateway to Africa Conference i
Page: HOUSE_OVERSIGHT_014674 →No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
nts as defin ort is an Authorised Deposit- Taking Institution un bution of this report in Brazil and i reports prepared and issued by Merrill Lynch , Frankfurt Branch (BAMLI Frankfurt PF&S and/or one or more of its no distributed to MLPF&S clients int PF&S and not such foreign affiliates. Hong Kong recipient
Page: HOUSE_OVERSIGHT_014729 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
which are authorized nal Bank Limited, London Branch, which is authorized by the Central rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S a
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
azil and its local distribution is by Merrill Lynch (Brazil) in accordance with applicab rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. iates in the US (short name: legal name, regulator): Merrill
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_014949 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
ny Registration 064 874 531), AFS License 412901 ‘Wholesale’ clients as d Authorised Deposit-Tal report in Brazil and its pre Frankfurt Branch (BAMLI Frankfurt) This research report has been prepa responsibility for research reports o security discussed in the report sho! local distribu erril Va bia Compa
Page: HOUSE_OVERSIGHT_014999 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_016194 →Microsoft Word - Michel.express
1 mentionHOUSE_OVERSIGHT_016996 - HOUSE_OVERSIGHT_017059
Dec 17, 2010Source: House Oversight Committee
reB, Werner. Wider Den Undeutschen Geist: Biicherverbrennung 1933. Berlin: Parthas, 2003. 27. Sauder, Gerhard. Die Biicherverbrennung: 10. Mai 1933. Frankfurt/Main: Ullstein, 1985. 28. Barron, Stephanie, and Peter W. Guenther. Degenerate Art: the Fate of the Avant-garde in Nazi Germany. Los Angeles: Los An
Page: HOUSE_OVERSIGHT_017001 →Sponsored
17 June.doc
1 mentionHOUSE_OVERSIGHT_018085 - HOUSE_OVERSIGHT_018118
Jun 17, 2011Source: House Oversight Committee
is the most urgent part of this crisis. Between the fury on the streets of Athens and the continued disunity of decision-makers in Brussels, Berlin, Frankfurt and Luxembourg, the crunch could come any day. But it's not just Greece. In Ireland, Portugal and Spain too, the anger is boiling over, as people fee
Page: HOUSE_OVERSIGHT_018100 →HOUSE_OVERSIGHT_020143 - HOUSE_OVERSIGHT_020152
1 mentionSource: House Oversight Committee
¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 billion
Page: HOUSE_OVERSIGHT_020149 →HOUSE_OVERSIGHT_021096 - HOUSE_OVERSIGHT_021105
1 mentionSource: House Oversight Committee
¢ Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management arm, DWS, for Monday next week, according to Reuters. It could list on the Frankfurt exchange as early as March 19. Deutsche Bank is planning to offer 25% of existing DWS shares for an expected 1.5 billion to €2 billion ($1.85 billion
Page: HOUSE_OVERSIGHT_021102 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
ch (DIFC) are done so in accordance with the requirements of the DFSA conduct of business rules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S an
Page: HOUSE_OVERSIGHT_010614 →Sponsored
Connected Entities(20 of 4,136)
Lufthansa
OrganizationFlag-carrier and largest airline of Germany
549 docs549 co-mentions
Frankfurt International
OrganizationFrankfurt Airport, major international airport in Germany
407 docs407 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
336 docs336 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
218 docs218 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
203 docs203 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
186 docs186 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
182 docs182 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
165 docs165 co-mentions
Joscha Bach
PersonCognitive scientist
161 docs161 co-mentions
Otto Lilienthal
LocationAirport in Berlin, Germany
161 docs161 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
149 docs149 co-mentions
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
144 docs144 co-mentions
United States
LocationCountry located primarily in North America
126 docs126 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
121 docs121 co-mentions
Berlin-Tegel
OrganizationBerlin-Tegel Airport, former airport in Berlin, Germany
119 docs119 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
112 docs112 co-mentions
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
112 docs112 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
104 docs104 co-mentions
Washington State
LocationState of the United States of America
99 docs99 co-mentions
NM
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
94 docs94 co-mentions