Deutsche Bank on Wednesday settled a class-action suit from Epstein’s accusers
Judge Esther Salas Assigned to Epstein Deutsche Bank Case 4 Days Before Husband, Son Shot
“On July 15, four days before the shooting, Salas was assigned to the ongoing lawsuit brought by Deutsche Bank investors who claim the company made false and misleading statements about its anti-money laundering policies. The suit also alleged the bank failed to properly monitor “high-risk” customers, including convicted sex offender Jeffrey Epstein.”
Federal judge’s son killed, husband hospitalized after being shot at their New Jersey home
“After another global bank cut off convicted pedophile Jeffrey Epstein, his wealth found a home at Toronto-Dominion Bank.
The Canadian lender accepted accounts belonging to Epstein earlier this year after Deutsche Bank AG severed ties with the disgraced financier, according to a person with knowledge of the matter. The accounts were moved to at least one entity affiliated with Darren Indyke, a close Epstein associate who’s now an executor of his estate, said the person, who asked not to be identified. . . . ” (more)
“President Donald Trump played a central role in launching the 2005 criminal investigation of Jeffrey Epstein by the Palm Beach County Sheriff’s Office.
Michael Wolff, who was close with both men in the early aughts, writes in Fire and Fury that Epstein was outed to authorities soon after he threatened to expose Trump as a financial fraud.
It all started in 2004 when Epstein, who was still friends with Trump at the time, invited the real estate scion to see a foreclosed property in the tony enclave that he planned to purchase and then flip.”…. (more)
” . . . President Trump in turn banned Epstein from the club, but according to Wolff did not sever the friendship entirely until years later.”
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