Epstein Index›Documents›EFTA00027017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00027017: Money Laundering (DS8)

Media / PressDate unavailableEFTA000270171 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document references a Washington Post article reporting that Deutsche Bank was fined $150 million, with the fine covering the bank's connection to a massive money laundering scheme and other improper activity related to its relationship with Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
money launderingDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I'm betting the bulk of the resolution is based on the last sentence of the article: "The fine also covered the German bank's connection to a massive **money**
Excerpt 2
**laundering** scheme and other improper activity." https://www.washingtonpost.com/business/2020/07/07/deutsche-bank-fined-150-milion-relationship-with-jeffrey

📄 Original Document

📄

Read the full document (257 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability