Anonymous ID: 0f0db2 July 23, 2019, 10:32 p.m. No.7157080   🗄️.is 🔗kun   >>7095 >>7178

Deusch Bank just posted $3 Billion Q2 losses.

 

DB knew JE was laundery money and trafficking.

 

DB ONLY cared about their “reputation” not the crimes or the trafficking.

 

Deutsche Bank first flagged Epstein's accounts in 2015 and 2016, after anti-money laundering compliance officers in the bank's New York and Jacksonville, FL offices raised a wide spectrum of concerns over the bank's relationship with the financier.

 

The employees were concerned that the bank’s reputation could be harmed if it became public that Mr. Epstein was a client, according to the people familiar with the internal processes.

 

In addition, the compliance officers on at least one occasion noticed potentially illegal activity in one of Mr. Epstein’s accounts, including transactions in which money was moving outside the United States, the people said. The compliance officers produced a so-called suspicious activity report, but it is unclear whether the report was ever filed with the Treasury Department’s financial-crimes division.

 

Despite the compliance officers’ misgivings, the bank continued to do extensive business with Mr. Epstein. -New York Times

 

"We’re still trying to get our arms around it," said a bank employee.

 

 

https://www.zerohedge.com/news/2019-07-23/deutsche-bank-flagged-jeffrey-epstein-overseas-transactions-suspected-sex