CASE FILEREF: PAUL-MORRIS
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Paul Morris

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Case Notes

Palm Beach detective on original Epstein case

INTELLIGENCE SUMMARY

Paul Morris is a Deutsche Bank relationship manager who brought Jeffrey Epstein as a client to the bank in 2013, transitioning him from JPMorgan Chase. Morris was involved in approving and maintaining Epstein's accounts at Deutsche Bank from August 2013 until the bank terminated the relationship in December 2018. In January 2015, Morris and Charles Packard visited Epstein at his Manhattan mansion to discuss red flags and allegations, though no contemporaneous notes were taken. Morris has since left Deutsche Bank and was deposed about his relationship with Epstein in victim civil suits. He is not identified as having faced criminal charges, civil liability as a defendant, or other legal determinations; rather, he is identified as a banker whose professional decisions facilitated Epstein's accounts despite compliance concerns.

Determination Timeline

CONTEXT ONLYrecorded Feb 27, 2026

Document References (50)

50 documents on file

Media Coverage (4)

Chapter 1: Compliance v. complicity: The 'underbelly' of bank culture

COMPLIANCE WEEK

Paul Morris and Charles Packard met with Epstein in January 2015 at his mansion to address allegations of misconduct, but no contemporaneous notes were taken of…

Deutsche Bank and Jeffrey Epstein's ghost

FORTUNE·Oct 8, 2025

In connection with Deutsche Bank's relationship with Epstein, Paul Morris, a relationship manager who left JPMorgan to join Deutsche Bank in November 2012, pitc…

Deutsche Bank execs responsible for Epstein relationship named by the New York Times

FOX BUSINESS·Sep 16, 2024

Paul Morris was the banker who originally introduced Epstein to Deutsche Bank executives in 2013 as a client who could generate $2-4 million of revenue annually…

Deutsche Bank Class Action Complaint

COURTHOUSE NEWS·Nov 24, 2022

Paul Morris joined Deutsche Bank as a relationship manager in November 2012. During his tenure, he was involved in bringing Jeffrey Epstein over to Deutsche Ban…

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