💰 Financial Record
paymentTransaction Details
Payer (From)
Financial Trust Company
Linked to Financial Trust Company
Payee (To)
Deutsche Bank
Linked to Deutsche Bank
Transaction Date
July 09, 2019
Description
Deutsche Bank alleged to control several billion in assets belonging to Financial Trust Company.
Additional Details
Date string:
2019-07-09
Amount string:
Several billion
Source document:
EFTA00018401.pdf
📄 Source Document
EFTA00018401.pdf
EFTA Collection
Document Summary
An email chain from July 2019 initiated by NYT reporter Matthew Goldstein inquiring about rumors that Deutsche Bank controls billions in assets for Epstein's 'Financial Trust Company' and is coordinating with the recipient's office (likely federal prosecutors) regarding potential bankruptcy proceedings. A government official responds internally stating it is the first they are hearing of it.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record