💰 Financial Record

payment

← Back to List

Transaction Details

Payer (From)

Epstein Linked to Epstein

Payee (To)

Unknown Linked to Unknown

Description

Structured transactions to avoid SARs (Suspicious Activity Reports).

Additional Details

Date string: Prior to 2020

Amount string:

Source document: EFTA00037187.pdf

📄 Source Document

EFTA00037187.pdf

EFTA Collection

View Document

Document Summary

Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record