The documents, which may not be comprehensive, offer a window into how Deutsche continued to bank Epstein, delaying ending a relationship that began in 2013. "As we said in 2020, we acknowledge our error of onboarding Epstein in 2013 and the weaknesses in our processes ... We have repeatedly stated that we deeply regret our association with Epstein," Deutsche said in a statement. The ensuing email traffic shows numerous Epstein accounts in Deutsche's system, although by then with no balance. Epstein's arrest triggered an internal email to Deutsche staff listing 28 accounts, with the subject line: "URGENT!!! On January 3, 2019, Epstein's office wanted to know how much cash he could take out daily with his Deutsche debit card.

Source: Irish Independent February 13, 2026 10:01 UTC