Source: Phase 1B (PACER Agent), Phase 1C (Jmail Agent), Phase 1A (Bundle Agent) — merged 2026-02-12
BNY Amended Complaint (1:25-cv-08525-JSR):
- BNY as correspondent/clearing bank for Deutsche Bank: ¶2, ¶146-147, ¶220-232
- $600M+ in transactions: ¶3 — the complaint alleges "More than $600 million of these transactions were transfers made by BNY by, to, or on behalf of Epstein"
- $7.4M Maxwell transfer: ¶179 — the complaint alleges "Epstein transferred $7.4 million from Epstein's BNY account to the account at JP Morgan of his known co-conspirator and procurer, Ghislaine Maxwell" (June 15, 2007)
- DFS $150M penalty: ¶67
- Deutsche Bank's known failures: ¶225-231 — CFTC $800M, Fed $58M, FCA £163M, Bafin €40M, Fed $41M
- The complaint alleges "Deutsche Bank and Epstein only offered his business to BNY because it was knowingly aiding Epstein's sex trafficking operation": ¶204
- MC2 credit line: ¶117-118, ¶257 — backstopped by Epstein via JP Morgan LOC (Paul Morris)
- KYCC obligations: ¶146-147, ¶240
Senate Finance Committee (Wyden to BNY, Jan 2026):
- The Wyden letter states BNY flagged 270 suspicious wire transfers totaling $378 million — only AFTER arrest
- 18 round-dollar $1M transfers in 2007 from BNY to JPMorgan
- $7.4M to Maxwell → Air Ghislaine → Sikorsky helicopter
- Requested all SARs for Epstein, Maxwell, Indyke, Kahn, Beller
- "Deutsche" entry found on Page 24 — Deutsche Bank listed as contact in Epstein's black book
Maxwell + Deutsche Bank: No crossover found
- 3,813 lines matching "maxwell" — none reference Deutsche Bank
Wire Transfer to DB Account:
- EFTA02296565 (Jun 5, 2017) — Karyna Shuliak: "I completed the wire transfer. I wired $16000 to the Deutsch account"
- Coordinated by Bella Klein
Darren Indyke:
- 2,078 common neighbors with Epstein, 153 with Maxwell
- 2,114 document mentions across 4 sources
- Key emails: Estate management, trust restructuring, USVI entities, Leon Black advisory fees ($22.5M quarterly)
Sarah Kellen:
- 1,413 common neighbors with Epstein, 845 with Maxwell
- IoE: type "staff", 220 mentions, 13 documents
- Scheduled "massage" appointments, recruited minors (per court filings and victim testimony in Giuffre v. Maxwell), coordinated witnesses
Nadia Marcinkova:
- IoE: type "staff", 134 mentions, 11 documents
- Frequently in flight logs, named in multiple depositions
Vinit Sahni (Deutsche Bank):
- 49 common neighbors with Epstein, 7 with Maxwell
- 29 document mentions, currency trades (AUD/USD, KRW NDF, USD/TRY)
- Introduced to Epstein by Morris
GAPS — No bundles found for: Chip Packard, Stewart Oldfield, Rosemary Vrablic, Gallivan, Lightbody