Deutsche Bank And Their 150 Million Dollar Jeffrey Epstein Mistake

Deutsche Bank And Their 150 Million Dollar Jeffrey Epstein Mistake

In July 2020, New York state regulators fined Deutsche Bank $150 million for its failure to properly monitor its relationship with Jeffrey Epstein, along with other high-risk clients. The New York Department of Financial Services (DFS) determined that the bank ignored clear warning signs while maintaining Epstein as a client from 2013 to 2018, years after his 2008 sex-crime conviction. Regulators found that Deutsche Bank processed millions in suspicious transactions for Epstein, including payments to women with Eastern European surnames and large cash withdrawals that should have triggered scrutiny. The DFS concluded that the bank chose profit over compliance, prioritizing Epstein’s business despite internal concerns that he posed legal and reputational risks.

The fine was the first major enforcement action against a financial institution for its role in facilitating Epstein’s activities. Regulators detailed how Deutsche Bank repeatedly failed to file Suspicious Activity Reports (SARs) despite obvious red flags tied to Epstein’s network of shell companies and payments structured to look like consulting or tuition expenses. The settlement required Deutsche Bank to improve oversight and compliance systems, but it also underscored a larger problem: financial institutions were essential enablers of Epstein’s empire, allowing him to move money and maintain access to elite circles even after his conviction. The $150 million penalty was significant in size, yet critics argued it was still a slap on the wrist for a global bank that had enabled Epstein’s financial maneuvering for years.




To contact me:

bobbycapucci@protonmail.com



source:

https://www.cnbc.com/2020/07/07/jeffrey-epstein-case-deutsche-bank-fined-150-million-penalty-for-relationship.html

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

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The Death Of Jeffrey Epstein And The  Documents Obtained By The AP

The Death Of Jeffrey Epstein And The Documents Obtained By The AP

Jeffrey Epstein was an American financier and convicted sex offender who became notorious for his involvement in a high-profile sex trafficking ring. Born on January 20, 1953, Epstein worked as a financier and was well-connected with various influential individuals, including politicians, business tycoons, and celebrities.Epstein's activities came to light in the early 2000s when he was investigated by law enforcement agencies for allegedly sexually exploiting underage girls. In 2008, he pleaded guilty to state charges of soliciting prostitution from a minor in Florida and was sentenced to 18 months in jail. However, he served only 13 months and was granted a controversial work release program.Epstein's case gained renewed attention in 2019 when he was arrested on federal charges of sex trafficking of minors.The indictment accused him of operating a vast network that recruited underage girls for sexual exploitation, with incidents alleged to have taken place in his luxurious residences in New York, Florida, and other locations. Epstein's connections to powerful figures, including former U.S. President Bill Clinton, Britain's Prince Andrew, and numerous other prominent individuals, raised significant concerns and led to widespread speculation about the extent of his activities and potential co-conspirators.Before he could stand trial for the federal charges, Epstein was found dead in his jail cell at the Metropolitan Correctional Center (MCC) in New York City on August 10, 2019. The official cause of death was ruled as suicide by hanging, but his death sparked numerous conspiracy theories and allegations of foul play due to the high-profile nature of the case and the potential implications for those connected to Epstein.Epstein's death did not bring an end to the investigations surrounding his activities.Civil lawsuits against his estate, filed by numerous victims, continued, aiming to seek justice and financial compensation. Furthermore, government agencies and law enforcement authorities continued their efforts to uncover the extent of his sex trafficking ring and any possible co-conspirators involved.The case of Jeffrey Epstein remains a subject of public interest and scrutiny, highlighting the issue of sex trafficking and the abuse of power. It exposed the vulnerabilities of the justice system and raised questions about the influence of wealth and privilege.In this episode, we dive into the new report by the AP about Jeffrey Epstein's death and take a look at the narrative that is being crafted by the legacy media.(commercial at 14:24)to contat me:bobbycapucci@protonmail.comsource:New details of Jeffrey Epstein's death and the frantic aftermath revealed in records obtained by AP | AP NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 21min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 6) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 6) (8/24/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 17min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 5) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 5) (8/24/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 16min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 4) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 4) (8/24/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 12min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 3) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 3) (8/24/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 13min

Mega Edition:  Jeffrey Epstein And The Women Who Enabled His Abuse (Part 5-7) (8/24/25)

Mega Edition: Jeffrey Epstein And The Women Who Enabled His Abuse (Part 5-7) (8/24/25)

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was similarly implicated for arranging “sex sessions,” while Nadia Marcinkova—once described as Epstein’s "live-in sex slave"—is believed to have participated in abuse and appeared frequently on flight logs, flying aboard Epstein's private jets.Though none of the four have been criminally charged, their names remain central to the investigation into Epstein’s trafficking ring. The immunity granted in the plea deal stirred widespread backlash, and prominent attorneys like Gloria Allred have vowed to pursue accountability, insisting the operation could not have functioned without them. Meanwhile, civil lawsuits continue to reference their roles as enablers, intensifying scrutiny and legal pressure on them as the broader net of accountability expands.To contact me:bobbycapucci@protonmail.comSource:https://www.politico.com/news/magazine/2021/05/14/jeffrey-epstein-investigation-women-487157Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 1h 32min

Mega Edition:  Jeffrey Epstein And The Women Who Enabled His Abuse (Part 3-4) (8/24/25)

Mega Edition: Jeffrey Epstein And The Women Who Enabled His Abuse (Part 3-4) (8/24/25)

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was similarly implicated for arranging “sex sessions,” while Nadia Marcinkova—once described as Epstein’s "live-in sex slave"—is believed to have participated in abuse and appeared frequently on flight logs, flying aboard Epstein's private jets.Though none of the four have been criminally charged, their names remain central to the investigation into Epstein’s trafficking ring. The immunity granted in the plea deal stirred widespread backlash, and prominent attorneys like Gloria Allred have vowed to pursue accountability, insisting the operation could not have functioned without them. Meanwhile, civil lawsuits continue to reference their roles as enablers, intensifying scrutiny and legal pressure on them as the broader net of accountability expands.To contact me:bobbycapucci@protonmail.comSource:https://www.politico.com/news/magazine/2021/05/14/jeffrey-epstein-investigation-women-487157Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 1h 10min

Mega Edition:  Jeffrey Epstein And The Women Who Enabled His Abuse (Part 1-2) (8/24/25)

Mega Edition: Jeffrey Epstein And The Women Who Enabled His Abuse (Part 1-2) (8/24/25)

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was similarly implicated for arranging “sex sessions,” while Nadia Marcinkova—once described as Epstein’s "live-in sex slave"—is believed to have participated in abuse and appeared frequently on flight logs, flying aboard Epstein's private jets.Though none of the four have been criminally charged, their names remain central to the investigation into Epstein’s trafficking ring. The immunity granted in the plea deal stirred widespread backlash, and prominent attorneys like Gloria Allred have vowed to pursue accountability, insisting the operation could not have functioned without them. Meanwhile, civil lawsuits continue to reference their roles as enablers, intensifying scrutiny and legal pressure on them as the broader net of accountability expands.To contact me:bobbycapucci@protonmail.comSource:https://www.politico.com/news/magazine/2021/05/14/jeffrey-epstein-investigation-women-487157Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Elo 1h 5min

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