💰 Financial Record

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Deutsche Bank Linked to Deutsche Bank

Transaction Date

July 06, 2019

Description

Epstein trading currencies through Deutsche Bank for his client up until his arrest.

Additional Details

Date string: Prior to 2019-07-06

Amount string:

Source document: EFTA00018401.pdf

📄 Source Document

EFTA00018401.pdf

EFTA Collection

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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.

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