Turkiye Halk Bankasi AS (Halkbank)
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Halkbank
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-05-01 | N/A | Scheduled trial date for Halkbank (as of the email date). | SDNY Court | View |
EFTA00030053.pdf
This document contains a series of internal emails from the US Attorney's Office for the Southern District of New York (USAO-SDNY) dated December 29-30, 2020, discussing case summaries ('blurbs') prepared for the incoming presidential transition team. The emails include draft summaries for two major cases: *United States v. Turkiye Halk Bankasi AS* (Halkbank), involving sanctions evasion, and *United States v. Ghislaine Maxwell*, regarding her role in facilitating Jeffrey Epstein's sexual abuse of minors. The document outlines the charges, case status, and trial schedules for both matters as they stood in late 2020.
Email chain / internal status report
2025-12-25
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1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-10-01 | Paid | Turkiye Halk Bank... | Various unnamed g... | $0.00 | Multibillion-dollar scheme to evade U.S. sancti... | View |
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