Jeffrey Epstein’s Financial Trail Goes Through Deutsche Bank

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Deutsche Bank played a key role in the finances of Jeffrey Epstein, whose accounts there held tens of millions of dollars, people familiar with the matter say

Deutsche Bank AG played a key role in Jeffrey Epstein’s financial dealings in recent years, helping the accused sex-trafficker move millions of dollars in cash and securities through dozens of private-banking accounts with the German bank, according to people familiar with the matter.

Mr. Epstein, a wealthy American financier facing two counts in New York related to alleged sex trafficking of minors, used Deutsche Bank’s private-wealth division to hold and manage assets connected to him, clients or entities he was affiliated...

 

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we always hear about this creep Epstein, you may have noticed Billy C. is never mentioned by the left media and press, oh,oh surprise surprise, I see Billy was not on the aircraft when the beautiful ladies were on board, hey even his Security stayed home, funny,funny

Delete away! Archives are FOREVER.

What does “boffo” mean?

jmorimoto63 All roads of money laundry soap led back to DeutscheBank

snoopuhh 🙄 Name the son of that SCO TUS. 💸💸💸 sunny RepMaxineWaters RepJerryNadler maddow ZoeTillman SpeakerPelosi jonkarl jkbjournalist

Thank you

Everyone and everything associated with Trump is criminal. 'Drain the Swamp?' he is the swamp monster. EpsteinTrump IndividualOne TrumpCrimeFamily

And he is friends with Trump!

Like fraud , money laundering examiners had access to Deutsche Bank at that time. Or now.

Why does it seem like Deutsche Bank is ALWAYS at the scene of the crime? For every high profile money launderer, tax evader, insider trader, corporate crony with ill-gotten means, political conman and now...a well positioned pedophile...who do we find in the mix? DEUTSCHE BANK

All banks are the same forever. It's not just Deutsche Bank

Who will be reviewing old party videos of JeffEpstein realDonaldTrump and DeutscheBankGangstas?

If DB is cooperating, might this be a good time to come clean about the laundered payments from Mafiya to Trump?

Burn them all.

Just like Trump! What kind of bank overrules their employees and doesn’t file CTR (suspicious transaction reports) reports? Having worked at banks all my life, NOT reputable ones.

Is there ONE asshole out there with whom Deutsche Bank hasn’t done business yet?

I see TheSquad have picked their Democratic nominee for President.

A bunch of sleaziest demons.

What exactly has DB to do with Eppstein except having him as a customer? This piece is merely a desperate and obvious attempt to smear DB and create another link between Eppstein and Trump.

Is Deutsche Bank just one big fraud & money laundering operation?

WHAT? Everybody knows that is BITCOIN the culprit of all money laundry in the world!

wsj Deutsche Bank is closely examining any business relationship with Jeffrey Epstein, and we are absolutely committed to cooperating with all relevant authorities

I wonder what other person who is in the news everyday and hides tax and financial information has been assisted by Deutsche Bank in nefarious financial dealings

Taleof2Treaties Jeffrey Epstein: CFR and TrilateralCommission Member

DBag Bank was also Cheetos favorite money laundering buddy. Google up his failed developments and the write-offs. It's ML 101. Someone really needs to go to jail.

People familiar with the matter ? WTF how is that quality journalism?

Thank you for not only correcting a tweet but deleting, all press should take note.

Big shock

Donny’s bank of choice

Deutsche bank on the right side of things yet again... wait

And none of these poor girls will ever be the same again.

Is that the same bank that laundered the Kremlin’s money? Is that the only bank that lends Trump money?

Beginning to think maybe a Epstein was a money launderer for his Palm Springs and Washington buddies.

Are we spelling the name of the bank correctly....?

Why are those girls holding up pics of Epstein? Seems weird

It's always Deutsche Bank, isn't it?

This will be the story of our lifetime All this popcorn is making me thirsty

they are thee worst criminals! also had a big hand in subprime mortgage crisis / housing crash makethemaccountable

Verlaine_F HAHAHAHAHAHAHAHA! Deutchbank was targeted for Epstein! All these people saying it was for trumps finances but that wasn’t true at all!!!😂😂😂 these people are stupid! 😂😂😂M2Madness TheSpeaker2018 AKA_RealDirty TheSharpEdge1 prayingmedic JuliansRum

Is there a p.o.s. they haven't done business with?

Again, where did Jeffery Epstein make all his money?

And Trump’s also beholden to Deutsche Bank

duh

Oh... 👀

Donald Trump's finances also go through Deutsche Bank.

Should and would be interesting to see who contributed to those accounts.

wsj Deutsche Bank is closely examining any business relationship with Jeffrey Epstein, and we are absolutely committed to cooperating with all relevant authorities

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