What is Bawag in the Epstein files?

BAWAG is an Austrian bank that appears in documents related to Jeffrey Epstein, often in the context of discussions about potential financial irregularities, money laundering, and connections to other prominent figures.

BAWAG is the fourth largest bank in Austria, formed in 2005 through the merger of Bank für Arbeit und Wirtschaft (BAWAG) and Österreichische Postsparkasse (P.S.K.). It has been supervised by the European Central Bank since 2014.

Was BAWAG involved in any scandals?

BAWAG was involved in the BAWAG Affair, and also faced scrutiny related to the Refco scandal. In 2007, it was also embroiled in a discrimination affair for terminating accounts of customers with Cuban origins.

What is Bawag in the Epstein files?

BAWAG is an Austrian bank that appears in documents related to Jeffrey Epstein, often in the context of discussions about potential financial irregularities, money laundering, and connections to other prominent figures.

BAWAG is the fourth largest bank in Austria, formed in 2005 through the merger of Bank für Arbeit und Wirtschaft (BAWAG) and Österreichische Postsparkasse (P.S.K.). It has been supervised by the European Central Bank since 2014.

Was BAWAG involved in any scandals?

BAWAG was involved in the BAWAG Affair, and also faced scrutiny related to the Refco scandal. In 2007, it was also embroiled in a discrimination affair for terminating accounts of customers with Cuban origins.

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Bawag

Organization

Total Mentions

Documents

190

Connected Entities

BAWAG, an Austrian bank, appears in the documents in connection with Jeffrey Epstein, Donald Trump, and others, primarily in the context of potential financial irregularities and money laundering allegations.

BAWAG is mentioned in several documents alongside names like Jeffrey Epstein, Donald Trump, Prince Andrew, Leon Black, and Martin Weinberg. These mentions often appear within discussions of potential money laundering, SEC settlements, and connections to figures like Stephen Feinberg. Specifically, BAWAG is listed alongside Refco in several documents.

Key Highlights

•BAWAG is mentioned in connection to potential money laundering and financial irregularities.
•The bank is listed alongside Jeffrey Epstein, Donald Trump, and other high-profile individuals.
•Mentions appear in the context of SEC settlements and connections to Stephen Feinberg.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (7)

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1 mention

to lead his intelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https

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