| Field | Value |
|---|---|
| Consent Order Role | EXECUTIVE-2 |
| Identified As | Patrick Harris — CANDIDATE (HIGH confidence) |
| Title | Chief Operating Officer, Wealth Management Americas |
| Organization | Deutsche Bank AG / Deutsche Asset & Wealth Management |
| Location | 345 Park Avenue, 27th Floor, New York, NY 10154 |
| Graph ID | nydfs-executive-2 |
| 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-2." Identification is based on title match and documentary evidence. |
⚠️ DEFAMATION WARNING: HIGH confidence identification (upgraded 2026-02-12 based on federal class action naming Harris). The consent order attributes specific actions to EXECUTIVE-2 including receiving an email stating "by 2011, 40 underage girls had come forward." At MEDIUM confidence, naming Harris carries significant defamation risk. Harris is a CANDIDATE, not a confirmed identification. All consent order actions described below are attributed to the role EXECUTIVE-2, not to Harris personally, unless the specific document names Harris.
WHAT THIS SHOWS AND DOES NOT SHOW: Patrick Harris's email signature identifies him as "Chief Operating Officer, Wealth Management - Americas" at 345 Park Avenue — matching the consent order's description of EXECUTIVE-2 as "the Bank's COO of its Wealth Management Americas group." Harris appears in Epstein KYC review chains. Confidence is HIGH: COO title match confirmed via EFTA email signature, public LinkedIn profile (Dec 2009–Mar 2017 tenure covering the entire Epstein relationship), federal class action complaint naming Harris by name alongside Packard in the Epstein onboarding chain (Doe v. Deutsche Bank, Case 1:22-cv-10018), and Accurate Advisory Group bio confirming Harris was "responsible for the implementation of AML" at DB WM Americas. Gap: limited evidence of his specific role in the consent order's described events beyond the April 2013 onboarding memo receipt. Harris has not been charged with any crime.