Epstein Secrets

A00151495 WHEREAS, the Department has been investigating various aspects of Deutsche Bank's operations, specifically, the Bank's relationship with Jeffrey Epstein and related entities and correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd. ("FBME") and Danske Bank A/S

ions fully with respect to three different customer relationships: one direct customer relationship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will be addressed in turn.

ce officer followed up, asking "[w]tty is this client using this account to . . . pay school tuition?," RELATIONSHIP MANAGER-2 replied "[g]enerally, Jeffrey has separate 15 EFTA00151509 accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, h

ship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/corre

tein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will be addressed in turn. B. The Bank's Relationship with Jeffrey Epstein and Related Entities 8. Jeffrey Epstein was a wealthy financier

om: Jean James <j To: Undisclosed recipients:; Bcc: "Berman, Geoffrey (USANYS)" Subject: Fwd: Some inside info on Russian Money laundering and the Epstein paedophile ring Date: Mon, 16 Dec 2019 03:45:32 +0000 Mr. Taylor appears optimistic, but I can assure you that he will be ignored. The NCA works on

ir duty. I have subsequently discovered that both Deutsche Bank and Barclays (also a defendant in my lawsuit) were involved in laundering money for Jeffrey Epstein. Epstein had blackmailed Parliament to put Jes Staley in charge of Barclays. This is established in a response from Parliament to a FOIA from me in

y lawsuit) were involved in laundering money for Jeffrey Epstein. Epstein had blackmailed Parliament to p

E Caproni. Secondly, by covering up destruction of bullion trading receipts it hid DB's involvement in the Dankse operation.... Asit turns out that Danske bank, via its Estonian branch, was using Deutsche Bank to underwrite its trades to the Russian Mafia, and this includes selling bullion without seal

DLA Piper Desai Law Firm PC Dinsmore & Shohl Epstein Becker Green Essex Court Chambers Farella Braun

arvard Law School professor Ronald S. Sullivan, Baez confirmed Wednesday. Read full article » COMPLIANCE Deutsche Bank Facing Global Scrutiny Over Danske Scandal Deutsche Bank AG said Wednesday that it has received requests for information from law enforcement agencies and regulators across the globe