File 20 - Deutsche Bank's $150M Fine for Moving Epstein's Money
· 28 min · Episode 20
Episode File 20 - Deutsche Bank's $150M Fine for Moving Epstein's Money
Deutsche Bank was fined $150 million for handling Epstein's accounts. JPMorgan Chase faced a massive USVI lawsuit for years of complicity.
Both banks processed suspicious transactions, ignored red flags, and continued the relationship long after his conviction. This episode follows the banking trail and the institutions that looked the other way.
Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep20
About The Epstein Files
The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents, published on the Neural Broadcast Network website for verification.
Produced by Neural Broadcast Network
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Transcript
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