What is Deutsche Bank Trust Company Americas in the Epstein files?

Deutsche Bank Trust Company Americas (DBTCA) was the U.S. trust subsidiary of Deutsche Bank that served as Jeffrey Epstein's primary banking institution from 2013 to 2019. DBTCA managed approximately 40 accounts for Epstein and his related entities, including trusts like The Haze Trust, Butterfly Trust, and Southern Trust Company. The bank processed millions in transactions that regulators later deemed suspicious, resulting in a $150 million penalty in 2020 for compliance failures in monitoring these high-risk accounts.

What was 'The Haze Trust' and how did it connect to Deutsche Bank?

The Haze Trust was one of Jeffrey Epstein's financial entities that maintained multiple accounts with Deutsche Bank Trust Company Americas. According to the documents, The Haze Trust had at least two deposit accounts: a checking account with DBTCA and a 'DBAGNY' account opened with Deutsche Bank's New York branch office, plus a brokerage account. These accounts appear repeatedly in financial records and investment statements, showing DBTCA provided comprehensive banking and wealth management services for this Epstein-controlled trust.

Why was Deutsche Bank fined over its relationship with Jeffrey Epstein?

In July 2020, New York State's Department of Financial Services fined Deutsche Bank entities (including Deutsche Bank Trust Company Americas) $150 million for significant compliance failures in their relationship with Epstein. Despite knowing his criminal history, the bank failed to adequately monitor high-risk accounts, allowing millions in suspicious transactions including payments to women described as 'tuition fees,' large structured cash withdrawals, and continued service even after deciding to end the relationship in 2018. This was the first enforcement action by a regulator against a financial institution for dealings with Epstein.

When did Deutsche Bank finally close Epstein's accounts?

Deutsche Bank Trust Company Americas officially closed all of Jeffrey Epstein's accounts only after his arrest on July 6, 2019—nearly seven months after telling him in late 2018 that they would end the relationship. During those intervening months in 2019, the bank continued to process significant transactions, including over $30 million flowing through the Southern Trust Company account in March 2019, a $59,300 cash order in 'large bills' in April 2019 for a Europe trip, and over $100,000 in transfers to aviation firms. As of May 3, 2019, Epstein still held at least nine accounts with balances totaling $1,776,680.

What is Deutsche Bank Trust Company Americas in the Epstein files?

Deutsche Bank Trust Company Americas (DBTCA) was the U.S. trust subsidiary of Deutsche Bank that served as Jeffrey Epstein's primary banking institution from 2013 to 2019. DBTCA managed approximately 40 accounts for Epstein and his related entities, including trusts like The Haze Trust, Butterfly Trust, and Southern Trust Company. The bank processed millions in transactions that regulators later deemed suspicious, resulting in a $150 million penalty in 2020 for compliance failures in monitoring these high-risk accounts.

What was 'The Haze Trust' and how did it connect to Deutsche Bank?

The Haze Trust was one of Jeffrey Epstein's financial entities that maintained multiple accounts with Deutsche Bank Trust Company Americas. According to the documents, The Haze Trust had at least two deposit accounts: a checking account with DBTCA and a 'DBAGNY' account opened with Deutsche Bank's New York branch office, plus a brokerage account. These accounts appear repeatedly in financial records and investment statements, showing DBTCA provided comprehensive banking and wealth management services for this Epstein-controlled trust.

Why was Deutsche Bank fined over its relationship with Jeffrey Epstein?

In July 2020, New York State's Department of Financial Services fined Deutsche Bank entities (including Deutsche Bank Trust Company Americas) $150 million for significant compliance failures in their relationship with Epstein. Despite knowing his criminal history, the bank failed to adequately monitor high-risk accounts, allowing millions in suspicious transactions including payments to women described as 'tuition fees,' large structured cash withdrawals, and continued service even after deciding to end the relationship in 2018. This was the first enforcement action by a regulator against a financial institution for dealings with Epstein.

When did Deutsche Bank finally close Epstein's accounts?

Deutsche Bank Trust Company Americas officially closed all of Jeffrey Epstein's accounts only after his arrest on July 6, 2019—nearly seven months after telling him in late 2018 that they would end the relationship. During those intervening months in 2019, the bank continued to process significant transactions, including over $30 million flowing through the Southern Trust Company account in March 2019, a $59,300 cash order in 'large bills' in April 2019 for a Europe trip, and over $100,000 in transfers to aviation firms. As of May 3, 2019, Epstein still held at least nine accounts with balances totaling $1,776,680.

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Deutsche Bank Trust Company Americas

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2,841

Total Mentions

2,734

Documents

2,036

Connected Entities

Deutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Deutsche Bank Trust Company Americas (DBTCA), the U.S. trust subsidiary of Deutsche Bank, maintained Jeffrey Epstein's primary banking relationship from 2013-2019, processing millions in suspicious transactions that ultimately resulted in a $150 million regulatory penalty in 2020.

DBTCA appears throughout the documents primarily in two high-signal contexts: as the banking institution managing multiple Epstein-related accounts including 'The Haze Trust' deposit and brokerage accounts, and as signatory on financial records and account statements for Epstein entities. Examples include trust checking accounts opened with DBTCA, signature cards, business deposit applications, and monthly disclosure notices showing account activity. Many documents are transactional account statements and banking paperwork (medium-to-low signal), but the sheer volume and the specific trust structures reveal DBTCA as Epstein's primary banking relationship. Additionally, DBTCA appears in unrelated contexts in Trump-related House Oversight documents as the trustee for Trump National Doral mortgage loans, demonstrating they served as a major institutional trust company beyond the Epstein relationship.

Key Highlights

•Deutsche Bank Trust Company Americas maintained approximately 40 accounts for Epstein and related entities (including The Haze Trust, Butterfly Trust, Southern Trust Company, and Guiltily Trust) from 2013-2019
•New York State regulators fined DBTCA, Deutsche Bank AG, and its NY branch $150 million in July 2020 for compliance failures in monitoring Epstein accounts, including failure to detect suspicious transactions like payments to women labeled 'tuition fees' and large structured cash withdrawals
•Despite deciding to end the relationship in late 2018, DBTCA continued servicing Epstein accounts through July 2019, including a $59,300 cash order in 'large bills' for a Europe trip in April 2019 and processing over $30 million through the Southern Trust Company account in March 2019
•The documents show DBTCA provided comprehensive private banking services: checking accounts, brokerage accounts (DBAGNY), business deposit accounts, and trust administration services at 60 Wall Street and later 676 Lexington Ave locations in New York

Frequently Asked Questions

Document Mentions (20 of 2,734)

EFTA01361331.pdf

EFTA01361331

2 mentions

10005-2836 Tel. Fax mobil Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

tein Reg E Consent for 7.2.14 wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic20994.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas wealth Management Products 60 wall Street, New York, NY, 10005-2836 Tel. Fax mobil Email Important Information Regarding Trading Instructions:

EFTA01391520.pdf

EFTA01391520

2 mentions

are not insured by the Federal Deposit Insurance Corporation (FDIC) or any other U.S. governmental agency. are not obligations of or guaranteed by Deutsche Bank Trust Company Americas, Deutsche Bank Securities Inc.. or any of their affiliates, and are subject to investment risks, including possible loss of the principal amount inv

Deutsche Bank Wealth Management Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas (together with its affiliates, "Deutsche Bank," "us," "our," or "we") We have sent you this document in our capacity as a solicita

EFTA01393466.pdf

EFTA01393466

2 mentions

Sponsored

EFTA01374184.pdf

EFTA01374184

2 mentions

EFTA01288288.pdf

EFTA01288288

2 mentions

o your account at least once every 60 days from the same person or compansyou can telephone us at I to find out whether the deposit has been made. Deutsche Bank Trust Company Americas. Member FDIC ( :COS:1 I SDNY_QM_00045279 CONFIDENTIAL - PURSUANT TO FED R CRIN1 I 6(e) DB-SDNY-0008103 EFTA_00155888 EFTA01288295

0.00 ) 9.225.162.32 All items at credited subject to final collection and receipt of proceedr in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. 35269691 2 of 8 SDNY_GM_00045273 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SONY-000800T EFTA_00155882 EFTA01288289

EFTA01359896.pdf

EFTA01359896

2 mentions

se only Thanks for forwarding. I will take care of it. Kind regards, Arthur Tendler (Embedded image moved to file: pic13459.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche

Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a corporate Action instru

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EFTA01360586.pdf

EFTA01360586

2 mentions

this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 wall Street, New York, NY, 10005-2836 Tel. Fax Mobile Email Important Information Regarding Trading Instructions:

10005-2836 Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a corporate Action instru

EFTA01358330.pdf

EFTA01358330

2 mentions

for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 w , 10005-2836 Tel. Fax mobi Emai Important Information Regarding Trading Instructions: Regarding mutual fund an

, 10005-2836 Tel. Fax mobi Emai Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a corporate Action instru

EFTA01403076.pdf

EFTA01403076

2 mentions

for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-0925 Fax +1(212)797-8228 Mobile +732 299-4796 Email art

99-4796 Email [email protected] Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

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EFTA01403725.pdf

EFTA01403725

2 mentions

he two attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu

Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

EFTA01400579.pdf

EFTA01400579

2 mentions

r 10 2015 02:14pm P001/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche As$el &. Wealth Manageriient Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Cpmpgriy Americas 345 Park Avenue NewYorK, NY 10154-0102 Today's Date: Transfer Date: March 10, 2015 March 10, 2015 Sender: Recipient: Jeffr

the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, EFTA01400581 contact: New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer rinandal Protection Bure

EFTA01401757.pdf

EFTA01401757

2 mentions

Fax +1(212)797-8228 Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

roceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-0950 Fax +1(212)797-8228 Mobile Email Important Inform

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EFTA01403742.pdf

EFTA01403742

2 mentions

the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu

EFTA01403989.pdf

EFTA01403989

2 mentions

for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 Tel. + Fax +1 Mobile Email New York, NY, USA Important Information Regarding Trading In

+1 Mobile Email New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

EFTA01403592.pdf

EFTA01403592

2 mentions

him in checking? Thanks Kind regards, Arthur Tendler EFTA01403592 (Embedded image moved to file: pic15005.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile Email Important Information Regarding Trading Instructions:

10005-2836 Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

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EFTA01389925.pdf

EFTA01389925

2 mentions

EFTA01358144.pdf

EFTA01358144

2 mentions

ein Reg E consent for 4.22.14 wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic08146.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas wealth Management Products 10005-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactio

alth Management Products 10005-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

EFTA01297796.pdf

EFTA01297796

2 mentions

Deutsche Bank Wealth Management °RIGINAL For Bank Use Only Account Numbeds): . . . Certificate of Limited Liab:iii7 Deutsche Bank Trust . The undersigned (the "Undereigneel hereby certifies that: 1. (a) the Undersigned is the duty appointed manager, member or officer duly authorize

etionary r non-discretionary RESOLVED, that it is desirable and in the best interests of the Company. and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank') as depositary. custodian or investment advisor, as applicable, for such property as designated by the Company from time to time. anel m

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EFTA01400711.pdf

EFTA01400711

2 mentions

k, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

for the attached wire (we will need your approval before we release the wires) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instruct

EFTA01286132.pdf

EFTA01286132

2 mentions

Paid Year To Date S44.19 MI items am credited subject to final collection and receipt of &wee& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company .Ammicts. 2 of SCINY_D114_00042566 CONFIDENTIAL - PURSUANT TO FED. R. ca. u(e) IDENTIAL NF DB-SDNY-0005390 EFTA_00153175 EFTA01286133 Deutsch

62 04-26 25.000.00 \II items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I ofd SDNY_GM_00042565 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0005389 EF1'A_00153174 EFTA01286132 Deutsche Bank

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Connected Entities(20 of 2,036)

Jeffrey Epstein

Deutsche Bank Trust Company Americas

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 2,734)

Connected Entities(20 of 2,036)

Deutsche Bank Trust Company Americas

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 2,734)

Connected Entities(20 of 2,036)