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 OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 37-38) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 37-38) (11/2/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 30min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 35-36) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 35-36) (11/2/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 32min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 33-34) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 33-34) (11/2/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 25min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 31-32) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 31-32) (11/2/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 26min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 29-30) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 29-30) (11/2/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 32min

Former Prince Andrew And His Secret Benefactor

Former Prince Andrew And His Secret Benefactor

Prince Andrew has managed to retain his residence at Royal Lodge in Windsor after securing funds from an undisclosed benefactor. This financial support emerged following King Charles III's decision to cut Andrew's £1 million annual allowance and discontinue payments for his private security. The legitimacy of these funds has been confirmed through a financial review led by Sir Michael Stevens, Keeper of the Privy Purse.The Duke of York's ability to maintain his 31-room estate has been a point of contention, especially given his diminished role within the royal family. Despite the financial challenges, Andrew's new source of income has enabled him to uphold his living arrangements, highlighting ongoing complexities within the House of Windsor regarding royal privileges and financial independence.to contact me:bobbycapucci@protonmail.comsource:Reveal who stumped up millions for stay at Royal Lodge, Prince Andrew told... as Duke says he can pay for Windsor home and avoid eviction by King | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 12min

Former Prince Andrew And His Man Delusions

Former Prince Andrew And His Man Delusions

Prince Andrew has long clung to the idea of a return to public royal life, despite mounting evidence that such a comeback is all but impossible. His self-belief that he could simply “ride the scandal out” and resume duties stems from pre-2019 days when he was a visible working royal. But after his disastrous BBC interview in November 2019 — widely regarded as a major turning point in his fall from grace — his hope of a return entered the realm of fantasy. One commentator called his plans “delusional” and argued that Andrew was still under the illusion that a few apologies or media appearances could restore his status.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 17min

Former Prince Andrew His The Sorry State Of His Finances

Former Prince Andrew His The Sorry State Of His Finances

Prince Andrew’s finances are in shambles, the byproduct of arrogance colliding with reality. Once buoyed by royal stipends and taxpayer-funded perks, he’s now reportedly been cut off by King Charles and left to fund his own lifestyle—an impossible task for a man with no visible income. His allowance, security funding, and access to public resources have all dried up, leaving him to somehow maintain a 30-room estate at Royal Lodge that costs millions a year in upkeep. The irony is rich: the same man who used to swagger about his “birthright” is now fighting eviction and relying on family mercy to avoid complete humiliation. The façade of privilege is cracking, and what’s underneath isn’t nobility—it’s insolvency in designer shoes.To make matters worse, his financial ventures have been a carousel of failure. His investment firm, Urramoor Limited, quietly folded after years of losses. His Swiss chalet debacle ended in debt, court disputes, and embarrassment. And with every door to legitimate income slammed shut, whispers have grown louder about how exactly Andrew bankrolls his existence. His finances are described by royal insiders as “opaque,” and the public is beginning to question whether those still helping him are doing so out of pity or fear of what he might reveal. Either way, the Duke of York has become the broke poster child for royal excess—living proof that you can’t outrun disgrace, even in a palace.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Nov 21min

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