Event Details
July 07, -2020
Description
Deutsche Bank presentation to email recipients
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Email recipient | person | 0 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
EFTA00027017.pdf
This email thread from July 7, 2020, discusses a settlement between Deutsche Bank (DB) and the Department of Financial Services (DFS). The participants discuss press coverage focusing on Jeffrey Epstein's suspicious transactions but speculate the fine is largely due to other money laundering issues. One participant notes that DB provided a comprehensive presentation and documents, asserting that despite press reports, there appears to have been no malfeasance connected to the Epstein accounts.
Related Events
Events with shared participants
Deutsche Bank (DB) stopped market-making in OTC oil options.
2014-03-12
Deutsche Bank began laying off 18,000 workers across its international offices
0008-07-01 • International offices
Deutsche Bank statements for February and March were created and marked with an "as of" date, which is the basis for the government's backdating allegation.
Date unknown
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Date unknown
Deutsch bank ruling
0019-05-22 • N/A
Projected listing date for DWS on the Frankfurt exchange
2018-03-19 • Frankfurt
Grand Jury Subpoena issued to Deutsche Bank.
2019-07-11 • New York, NY
Creation and filing of bank statements discussed as evidence.
2025-02-01 • Unknown
Meeting involving the victim and the email recipient 'last fall'.
2019-01-01 • Unknown (possibly NY)
DFS settled with Deutsche Bank
2020-07-06 • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event