After JPMorgan distanced itself from Epstein in 2013, Deutsche Bank opened 40+ accounts for the convicted sex offender. For five years, the bank processed millions in suspicious transactions including payments to women labeled 'tuition fees,' cash withdrawals structured to avoid reporting, and transfers to individuals publicly alleged to be Epstein's co-conspirators. Compliance officers raised concerns in 2015 but management overruled them. Deutsche Bank was fined $150 million and paid $75 million to victims -- total cost: $350+ million.
Deutsche Bank processed millions in suspicious transactions for Jeffrey Epstein including payments to alleged co-conspirators
βDeutsche Bank knowingly serviced Jeffrey Epstein's financial operations despite his conviction, processing suspicious payments to his alleged co-conspirators in sex trafficking.β
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Confirmed: They Were Right
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Confirmed: They Were Right
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