A comprehensive Senate Finance Committee investigation led by Senator Ron Wyden uncovered massive financial evidence demonstrating Jeffrey Epstein’s complex international money laundering and trafficking operations. The Treasury Department’s analysis revealed over 4,725 wire transfers …
Senate Finance CommitteeRon WydenTreasury DepartmentJeffrey EpsteinRussian banks+3 morejeffrey-epsteinrussian-oligarchsmoney-launderinghuman-traffickingsenate-investigation+4 more
BuzzFeed News and the International Consortium of Investigative Journalists published the FinCEN Files, revealing more than $2 trillion in suspicious banking transactions reported to the U.S. Financial Crimes Enforcement Network between 1999 and 2017. The files contained over 2,100 Suspicious …
FinCENBuzzFeed NewsInternational Consortium of Investigative Journalists (ICIJ)Deutsche BankHSBC+4 moremoney-launderingbankingfinancial-crimeregulatory-failuresuspicious-transactions+2 more
Deutsche Bank agreed to pay $150 million in penalties for its failure to properly monitor Jeffrey Epstein’s banking activities. The bank processed hundreds of transactions for Epstein even after his 2008 conviction, including payments to potential co-conspirators and alleged victims. …
Deutsche BankJeffrey EpsteinNew York Department of Financial ServicesFederal ReserveEpstein co-conspirators+1 moremoney-launderingbanking-violationsregulatory-failurefinancial-crimesco-conspirator-payments+1 more
From 1998-2016, Deutsche Bank loaned Donald Trump and his companies over $2.5 billion despite Trump’s history of bankruptcies, defaults, and “Donald risk” that caused all other major US banks to refuse him. This lending relationship persisted even as Deutsche Bank was …
Deutsche BankDonald TrumpTrump OrganizationRussian OligarchsJustin Kennedytrumpdeutsche-bankmoney-launderingrussiafinancial-corruption+2 more