Event Details
July 23, 2019
Description
Internal discussion regarding upcoming Wall Street Journal article.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Sender | person | 1481 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
Source Documents (1)
EFTA00021050.pdf
An internal email dated July 23, 2019, summarizing an upcoming Wall Street Journal article about Deutsche Bank's financial ties to Jeffrey Epstein. The email details that Epstein used the bank to wire settlement money to a victim, moved millions through accounts including Russian banks, and that Ghislaine Maxwell had disbursement authority on an account named 'Butterfly'.
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