EFTA01681865

corporate presentation

Deutsche Bank Presentation to SDNY Prosecutors — Epstein Banking Relationship

Dataset: Dataset 10: Evidence & Media Files
Type: CORPORATE PRESENTATION
Date: September 12, 2019
Pages: 52
Classification: HIGH
File Size: —

Summary

52-page Deutsche Bank presentation to SDNY prosecutors (Sept 12, 2019) detailing the complete Epstein banking relationship 2013-2018. Maps 76 accounts across 30+ entities, $46M+ in fund flows, wire transfers to co-conspirators, "ostensible foreign models" payments, cash structuring patterns, and compliance failures. Contains 19 exhibits (A-S) with complete financial infrastructure.

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Linked Entities13

Name	Tier	Role	Excerpt
Lesley Groff	T2	subject	“Deutsche Bank compliance report. Fn.42: 'Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.' Wire transfers to Groff: $100K (2/2016), $100K (1/2017), $100K (12/2017), $110K (12/2018). Legal fees: $490K Steptoe & Johnson, $100K Scott Link.”
Jeffrey Epstein	T1	subject	“Primary subject — 76 accounts, $46M+ fund flows, entire financial infrastructure mapped”
Richard D. Kahn	T6	mentioned	“CFO. Co-trustee of Butterfly Trust. RDC alert cleared as 'false positive' based on his self-attestation email”
Ghislaine Maxwell	T1	mentioned	“Wire transfer recipient — payments documented in Exhibit G”
Lesley Groff	T2	mentioned	“Wire transfer recipient — payments documented in exhibits. Already linked prior to this session”
Karyna Shuliak	T4	mentioned	“Wire transfer recipient — payments documented in Exhibit I”
Alan Dershowitz	T1	mentioned	“Wire transfer recipient — legal fee payments documented in Exhibit J”
Jean-Luc Brunel	T1	mentioned	“Wire transfer recipient — payments documented. MC2 modeling agency operator”
Larry Summers	T1	mentioned	“Wire transfer recipient — payments from Epstein accounts”
Mark Epstein	T4	mentioned	“Wire transfer recipient — payments to brother documented in exhibits”
Prince Andrew	T1	mentioned
Ehud Barak	T3	mentioned
Kathy Ruemmler	T4	mentioned

Cited In Stories6

[2]

Normal for This Client

Deutsche Bank Presentation to SDNY — 76 accounts, 30+ shell entities, "ostensible foreign models" payments, full financial infrastructure mapped across 19 exhibits

p. Exhibits A-S (52 pages)

[8]

Normal for This Client

Deutsche Bank Presentation — Exhibit M: $6.37M+ co-conspirator legal expenses ($5.5M Link & Rockenbach for Groff, $87K+ Haddon Morgan for Maxwell)

p. Exhibit M

[9]

The Scheduler

Deutsche Bank compliance report — Groff as NPA co-conspirator, wire transfers, legal fees

p. fn. 42, wire transfer tables

[9]

Normal for This Client

Deutsche Bank Presentation — Exhibit R: tuition payments to 20+ schools ($98K The New School, $34K Institut Villa Pierrefeu, $42K+ Glion Institute)

p. Exhibit R

[10]

Normal for This Client

Deutsche Bank Presentation — Exhibit P: high-profile payments ($2.08M Joichi Ito, $269K Chomsky, $200K de Jongh, $100K Dershowitz, $250K Larsen)

p. Exhibit P

[11]

Normal for This Client

Deutsche Bank Presentation — Exhibit J: $800K+ cash withdrawals, monthly $7,500 pattern, $108K single visit

p. Exhibit J

EFTA01681865

Summary

Linked Entities13

Cited In Stories6

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