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Jeffrey Epstein used the same division of Deutsche Bank to launder money that Donald Trump used to obtain $421 million in bizarre loans.
Where was the money coming from?
Where was the money coming from?
Don’t sleep on Denise George, the Attorney General of the US Virgin Islands. She has been quietly pursuing a civil RICO case against Epstein and issued subpoenas to a number of hedge funds and banks—including Deutsche Bank—to untangle what was going on. https://www.google.com/amp/s/abcnews.go.com/amp/US/virgin-islands-government-subpoenas-multiple-banks-jeffrey-epsteins/story%3fid=72018117
The Manhattan DA has been pursuing its own investigation of The Trump Organization, at least in part to explain how Trump was losing millions but somehow spent *hundreds* of millions in cash on new golf properties between 2004-2014. The DA subpoenaed Deutsche Bank *last year.*
Trump argued last week that DA subpoenas to Mazars, Trump’s accounting firm, were too broad because investigation was limited to hush money payments.
DA said investigation was larger. Now, no court can say DA is being overbroad. The entire overbreadth case is basically moot.
DA said investigation was larger. Now, no court can say DA is being overbroad. The entire overbreadth case is basically moot.
Who would have thought the Manhattan District Attorney and the US Virgin Islands AG night be the investigative bodies to finally unravel the web of foreign financial entanglements of Trump and Epstein.
