Epstein Wire Transfer Records - Deutsche Bank Accounts
Financial records from Epstein's accounts at Deutsche Bank, which maintained a banking relationship with Epstein from 2013 to 2018, years after his 2008 conviction. Deutsche Bank was fined $150 million by New York regulators for compliance failures related to the Epstein accounts. The records showed millions in suspicious transactions.
Summary
Financial records from Epstein's accounts at Deutsche Bank, which maintained a banking relationship with Epstein from 2013 to 2018, years after his 2008 conviction. Deutsche Bank was fined $150 million by New York regulators for compliance failures related to the Epstein accounts. The records showed millions in suspicious transactions.
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