Deutsche Bank compliance officers failed to sufficiently question Jeffrey Epstein and his lawyers when they provided explanations that payments to women with Eastern European surnames were for 'tuition' or 'rent' for Epstein's 'friends'.

Authors

• Person: Not available Organization: House Judiciary Committee Democrats
  Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ...

Sources

• Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ... democrats-judiciary.house.gov House Judiciary Committee Democrats via serper

Referenced by nodes (2)

• Deutsche Bank entity
• Jeffrey Epstein entity