BaFin — Documents & Connections | Epstein Archive

BaFin (entity) is referenced across 71 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with BaFin, and any associated photographs or financial records.

Cited Documents

vol00010-efta01388583-pdf

DOJ Document vol00010-efta01388583-pdf

CORRESPONDENCE · 2016

vol00010-efta01459033-pdf

DOJ Document vol00010-efta01459033-pdf

CORRESPONDENCE · 2016

vol00010-efta01389036-pdf

DOJ Document vol00010-efta01389036-pdf

CORRESPONDENCE · 2016

vol00010-efta01372625-pdf

DOJ Document vol00010-efta01372625-pdf

LEGAL · 2024

vol00010-efta01371878-pdf

Termination Agreement between Deutsche Bank AG and Southern Financial, LLC

LEGAL · 2018

vol00010-efta01370621-pdf

DOJ Document vol00010-efta01370621-pdf

CORRESPONDENCE · 2018

vol00010-efta01370928-pdf

DOJ Document vol00010-efta01370928-pdf

CORRESPONDENCE · 2018

vol00010-efta01376497-pdf

DOJ Document vol00010-efta01376497-pdf

CORRESPONDENCE · 2018

vol00010-efta01376496-pdf

DOJ Document vol00010-efta01376496-pdf

CORRESPONDENCE · 2018

vol00010-efta01370933-pdf

DOJ Document vol00010-efta01370933-pdf

CORRESPONDENCE · 2018

vol00010-efta01370930-pdf

DOJ Document vol00010-efta01370930-pdf

CORRESPONDENCE · 2018

vol00010-efta01387667-pdf

DOJ Document vol00010-efta01387667-pdf

CORRESPONDENCE · 2018

vol00010-efta01387668-pdf

DOJ Document vol00010-efta01387668-pdf

CORRESPONDENCE · 2018

vol00010-efta01385497-pdf

DOJ Document vol00010-efta01385497-pdf

CORRESPONDENCE · 2018

vol00010-efta01386041-pdf

Special Report Argentina - Position for the upturn

CORRESPONDENCE · 2017

vol00010-efta01363157-pdf

DOJ Document vol00010-efta01363157-pdf

CORRESPONDENCE · 2017

vol00010-efta01457581-pdf

Biotechnology Retrophin

CORRESPONDENCE · 2016

vol00010-efta01457521-pdf

DOJ Document vol00010-efta01457521-pdf

CORRESPONDENCE · 2016

vol00010-efta01457588-pdf

Deutsche Bank Risk Disclosure

CORRESPONDENCE · 2016

vol00010-efta01459650-pdf

US Equity Insights

CORRESPONDENCE · 2016

Co-occurring Entities

European Central Bank42 Prudential Regulation Authority40 Financial Conduct Authority40 Germany34 United Kingdom25 Hong Kong24 Deutsche Bank AG24 Japan23 Deutsche Bank23 London22 Singapore21 Korea21 United States20 Deutsche Bank Securities Incorporated19 JSDA19 The Financial Futures Association of Japan19 Type II Financial Instruments Firms Association

This profile aggregates references to BaFin across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.