| Field | Value |
|---|---|
| Consent Order Role | EXECUTIVE-1 |
| Identified As | Chip Packard (VERY HIGH confidence) |
| Title | Managing Director, Co-Head, Wealth Management Americas |
| Organization | Deutsche Bank Trust Company Americas / Deutsche Asset & Wealth Management |
| Location | 345 Park Avenue, 24th Floor, New York, NY 10154 |
| Graph ID | nydfs-executive-1 |
| Graph Links | LINKED_TO Deutsche Bank AG (organization), MENTIONED_IN nydfs-deutsche-bank-consent-order-2020 |
| Legal Status | Not charged. Named in regulatory consent order only as redacted "EXECUTIVE-1." Identification is based on title match and documentary evidence. |
WHAT THIS SHOWS AND DOES NOT SHOW: Documentary evidence identifies Chip Packard as the individual most consistent with EXECUTIVE-1's description in the consent order. This identification is based on (1) exact title match, (2) a named PDF file "Chip Packard Approval - Jeffrey Epstein.pdf" circulated internally as THE Approval Email, (3) his documented role as the executive approving Epstein-related business. Packard has not been charged with any crime. The NYDFS consent order penalized Deutsche Bank as an institution, not individuals.