DFS IMPOSES $150M PENALTY @DeutscheBank in connection with the Bank’s relationship WITH BANK’S with JEFFREY EPSTEIN & correspondent relationships with DANSKE ESTONIA AND FBME BANK
1st Enforcement Action by a Regulator Against a Financial Institution for Dealings with Epstein
DFS IMPOSES $150M PENALTY @DeutscheBank in connection with the Bank’s relationship WITH BANK’S with JEFFREY EPSTEIN & correspondent relationships with DANSKE ESTONIA AND FBME BANK 1st Enforcement Action by a Regulator Against a Financial Institution for Dealings with Epstein
DFS IMPOSES $150M PENALTY @DeutscheBank in connection with the Bank’s relationship WITH BANK’S with JEFFREY EPSTEIN & correspondent relationships with DANSKE ESTONIA AND FBME BANK 1st Enforcement Action by a Regulator Against a Financial Institution for Dealings with Epstein
DFS IMPOSES $150M PENALTY @DeutscheBank in connection with the Bank’s relationship WITH BANK’S with JEFFREY EPSTEIN & correspondent relationships with DANSKE ESTONIA AND FBME BANK 1st Enforcement Action by a Regulator Against a Financial Institution for Dealings with Epstein
DFS IMPOSES $150M PENALTY @DeutscheBank in connection with the Bank’s relationship WITH BANK’S with JEFFREY EPSTEIN & correspondent relationships with DANSKE ESTONIA AND FBME BANK 1st Enforcement Action by a Regulator Against a Financial Institution for Dealings with Epstein
-payments to individuals who were publicly alleged to have been Mr. Epstein’s co-conspirators in sexually abusing young women

-settlement payments totaling over $7M...dozens of payments to law firms totaling over $6M.. for legal expenses of Mr. Epstein and his co-conspirators
-payments to individuals who were publicly alleged to have been Mr. Epstein’s co-conspirators in sexually abusing young women-settlement payments totaling over $7M...dozens of payments to law firms totaling over $6M.. for legal expenses of Mr. Epstein and his co-conspirators
-payments to individuals who were publicly alleged to have been Mr. Epstein’s co-conspirators in sexually abusing young women-settlement payments totaling over $7M...dozens of payments to law firms totaling over $6M.. for legal expenses of Mr. Epstein and his co-conspirators
-payments to individuals who were publicly alleged to have been Mr. Epstein’s co-conspirators in sexually abusing young women-settlement payments totaling over $7M...dozens of payments to law firms totaling over $6M.. for legal expenses of Mr. Epstein and his co-conspirators
-payments to individuals who were publicly alleged to have been Mr. Epstein’s co-conspirators in sexually abusing young women-settlement payments totaling over $7M...dozens of payments to law firms totaling over $6M.. for legal expenses of Mr. Epstein and his co-conspirators
-payments to Russian models, payments for women’s school tuition, hotel... and (consistent with public allegations..) payments directly to numerous women with Eastern European surnames

-periodic suspicious cash withdrawals, >$800,000 over approximately four years
cc Twitter 😂
-payments to Russian models, payments for women’s school tuition, hotel... and (consistent with public allegations..) payments directly to numerous women with Eastern European surnames-periodic suspicious cash withdrawals, >$800,000 over approximately four yearscc Twitter
-payments to Russian models, payments for women’s school tuition, hotel... and (consistent with public allegations..) payments directly to numerous women with Eastern European surnames-periodic suspicious cash withdrawals, >$800,000 over approximately four yearscc Twitter
-payments to Russian models, payments for women’s school tuition, hotel... and (consistent with public allegations..) payments directly to numerous women with Eastern European surnames-periodic suspicious cash withdrawals, >$800,000 over approximately four yearscc Twitter
-payments to Russian models, payments for women’s school tuition, hotel... and (consistent with public allegations..) payments directly to numerous women with Eastern European surnames-periodic suspicious cash withdrawals, >$800,000 over approximately four yearscc Twitter
Sharing is CARING - so spread NY DFS Presser FAR and WIDE
https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202007071
And DEFINITELY take a look at the 38 page Stipulation & Consent Order
Pardon me I need to go chase butterflies and shit

https://www.dfs.ny.gov/system/files/documents/2020/07/ea20200706_deutsche_bank_consent_order.pdf
Here read @NYDFS thread - to say there are explosive allegations- complete understatement
Sweet
Sweet
Baby Jesus - no matter how @DeutscheBank washes. They can’t wash this filth off. https://twitter.com/NYDFS/status/1280487327996010497?s=20
Baby oh BABY
See paragraph 41, which reads in part:
“March of 2017... transaction monitoring team responded to an alert about payments to a Russian model and Russian publicity agent, stating, “[s]ince this type of activity is normal for this client it is not deemed suspicious.”
Instead of doing the LAWFUL & ETHICAL thing, @DeutscheBank Execs instructed the monitor team to essentially google search to make sure that hush payments were older than 18 years old.
To say Deutsche Bank is complicit in Epstein/Maxwell Sex-Trafficking of Minors - understatement
Wait hold on - according to paragraph 44 Epstein’s accountant contacted @DeutscheBank to open an account for his Gratitude America - but flags were raised & Epstein resigned.
That’s complete bullshit👇🏻

https://twitter.com/File411/status/1164653678239899654?s=20
Listen I’ve had to rebuild my research too many times - bc my stalkers/trolls have nothing better to do
(how delightfully sad)
The blog & countless threads are gone
So I can only retweet shit from 2019
Conversely you might want to rereading this thread https://twitter.com/File411/status/1149866597969997824?s=20
Dear Attorney # 1
“$2.65M in 120 separate wire transfers Butterfly Trust” recipients 3 CC re his 2008 deal
-hire a W/C defense attorney
-call (212) 637-2200
-A/C privilege doesn’t not hold in the face of Crime-Fraud exemption
-Maxwell will shank you, so cut a deal & cooperate now
Dear Attorney # 1“$2.65M in 120 separate wire transfers Butterfly Trust” recipients 3 CC re his 2008 deal-hire a W/C defense attorney-call (212) 637-2200-A/C privilege doesn’t not hold in the face of Crime-Fraud exemption-Maxwell will shank you, so cut a deal & cooperate now
Dear Attorney # 1“$2.65M in 120 separate wire transfers Butterfly Trust” recipients 3 CC re his 2008 deal-hire a W/C defense attorney-call (212) 637-2200-A/C privilege doesn’t not hold in the face of Crime-Fraud exemption-Maxwell will shank you, so cut a deal & cooperate now
Dear Attorney # 1“$2.65M in 120 separate wire transfers Butterfly Trust” recipients 3 CC re his 2008 deal-hire a W/C defense attorney-call (212) 637-2200-A/C privilege doesn’t not hold in the face of Crime-Fraud exemption-Maxwell will shank you, so cut a deal & cooperate now
Dear Attorney # 1“$2.65M in 120 separate wire transfers Butterfly Trust” recipients 3 CC re his 2008 deal-hire a W/C defense attorney-call (212) 637-2200-A/C privilege doesn’t not hold in the face of Crime-Fraud exemption-Maxwell will shank you, so cut a deal & cooperate now
I don’t think this is a good corporate messaging from @DeutscheBank - at ALL
When a regulatory authority has you by the “short & curlies” maybe stand down on Public Statements such as this?
Listen to your attorneys & I know they are telling you to omertà https://twitter.com/DeutscheBank/status/1280490499007283201?s=20
Can confirm - hence why I opted to drill down on it https://twitter.com/jkbjournalist/status/1280920237819527168?s=20
Listen I’m really tough on the @nytimes and it’s mainly because I truly dislike 2 of their reporters
After some inner-reflection I realized it’s unfair to hold the hundreds of really good reporters accountable for 2 of their colleagues
THIS IS A MUST READ https://www.nytimes.com/2020/07/13/business/deutsche-bank-jeffrey-epstein.html
These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein

When New York regulators punished the bank for its work with Mr. Epstein, no individuals were named. The Times identified them.

https://www.nytimes.com/2020/07/13/business/deutsche-bank-jeffrey-epstein.html
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