The accused sex trafficker was a customer of the president’s favorite, scandal-plagued bank
Deutsche Bank AG played a key role in Jeffrey Epstein’s financial dealings in recent years, helping the accused sex-trafficker move millions of dollars in cash and securities through dozens of private-banking accounts with the German bank, according to people familiar with the matter.
Mr. Epstein, a wealthy American financier facing two counts in New York related to alleged sex trafficking of minors, used Deutsche Bank’s private-wealth division to hold and manage assets connected to him, clients or entities he was affiliated with for a number of years, some of the people said. Deutsche Bank’s relationship with Mr. Epstein appeared to pick up the pace around the time another big bank, JPMorgan Chase & Co., dropped Mr. Epstein as a client, people close to both banks said. JPMorgan had a longstanding private-banking relationship with Mr. Epstein from the 1990s through about 2013, when it cut ties in part based on reputational concerns, people close to the bank said. A JPMorgan spokesman declined to comment.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Mayor reverses course, allows LGBTQ pride flag to fly over City HallA Pennsylvania mayor who came under fire for canceling an LGBTQ pride flag ceremony reversed course and said he will now allow the rainbow flag to be flown over the town’s City Hall next year for the first time.
Baca lebih lajut »
Of course Trump is racist—too bad Wall Street doesn't care | OpinionWall Street and the CEOs of major corporations have made a hellish deal—ignore President Donald Trump's repugnance and provide ongoing support for the GOP regardless of its complicity, in return
Baca lebih lajut »
In A Sea Of Influencers, Jeanne Grey Charts Her Own CourseJeanne Grey, founder of the blog Thegreylayers, discusses how she wants her content 'to feel relatable in a sea of online media that's often not' paid colehaan
Baca lebih lajut »
How to Stock a Mexican Pantry: 14 Ingredients to Know and LoveThe core items you'll need to get started making great Mexican food at home.
Baca lebih lajut »
Dear Scorpio, Change Your Major to Environmental Science So You Can Save the WorldOf course Scorpios are going to save the world 🦂
Baca lebih lajut »
10 Fashion Insiders on the Most Comfortable Flats They Love to WearRetail fashion directors, stylists, designers, and, of course influencers, weigh in.
Baca lebih lajut »