If and when the Epstein files are released, an as-yet-unseen cache of documents describing Deutsche Bank’s relationship with the late financier will likely be among them. The records are currently sealed by a protective order in civil court—but that won’t shield them from the Department of Justice. Other documents reviewed by Fortune shed light on how the relationship evolved.
In early 2015, Deutsche Bank employees trekked to Jeffrey Epstein’s gargantuan Upper East Side mansion. The 28,000-square-foot townhouse on East 71st Street was long-rumored to be one of New York City’s largest private residences. The men idled in the home’s marble and gold foyer alongside a gaggle of other visitors waiting to meet one of Manhattan’s most mysterious businessmen. They were tasked with confronting Epstein, then a client of the German lender, about a Florida sexual abuse lawsuit that accused the disgraced financier and several of his prominent associates of participating
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