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BREAKING: Deutsche Bank hit with $150 million penalty for relationship with Jeffrey Epstein.https://t.co/e5BBGA0xNn
— Q Research Notables (@QAnonNotables) July 7, 2020
BREAKING: Deutsche Bank hit with $150 million penalty for relationship to sex offender Jeffrey Epsteinhttps://t.co/msQT0t5bMs
— CNBC Now (@CNBCnow) July 7, 2020
The #TrumpCrimeFamily favorite Deutsche Bank has agreed to a $150 Million penalty in relationship to the bank’s lack of oversight in dealings with accused child sex trafficker Jeffrey Epstein, the now-dead investor, as well as with two client banks. https://t.co/D9jEbmhOk0
— Stone (@stonecold2050) July 7, 2020
Deutsche Bank hit with $150 million penalty for relationship to Jeffrey Epstein. #GreatAwakening#DarktoLight #QAnonhttps://t.co/deldOMBCvd
— RossiknowsQ (@RossiknowsQ) July 7, 2020
Deutshe Bank fined 150 million for relationship with Jeffrey Epstein.
— Shannon FM (@Katpa73) July 7, 2020
Just wait until we find out what they have done for Trump and the Russians. https://t.co/P9BFJyBOmW
Hey, this is funny. Isn’t this the only bank that will work with the president because all the other banks won’t touch him?https://t.co/b0aZxGsI1J
— TacoTruck_on_sea??? (@ElSrdelTaco) July 7, 2020
Makes you wonder if all the effort to unseal Trump's financials is just a cover to snoop on what the DOJ has on the Swamp?https://t.co/SrqC7HgkCa
— meangeneone (@meangeneone1) July 7, 2020
The dominos begin to fall..
— ? Pixie ⭐⭐⭐ (@prettyxpixie) July 7, 2020
Deutsche Bank hit with $150m penalty for connections to Epsteinhttps://t.co/mO8BMMrhTB
BOOM. @love4thegameak https://t.co/qcgd59jle5
— James Orr (@JamesOr56525348) July 7, 2020
The source of Epstein's wealth is hard to determine. We know he was a billionaire supplying world leaders w/minors. It explains why so many politicians do little to nothing to stop Trump. Epstein's crimes touched all parties, ensuring Putin's control. https://t.co/uqraIRzak4
— Elizabeth Riegel #MeToo #BLM #LGBTQAlly (@OneColdDish) July 7, 2020
New York state financial regulators said that Deutsche Bank has agreed to a $150 million penalty related to the bank’s lack of oversight in dealings with accused child sex trafficker Jeffrey Epstein, a now-dead investor, as well as with two client bankshttps://t.co/WZqHVKgllW
— ]intheMatrixxx[ (@intheMatrixxx) July 7, 2020
Deutsche Bank $150M Penalty for Relationship with Jeffrey Epstein https://t.co/GFLiHCqVQH
— Snow White ⏳ (@SnowWhite7IAM) July 7, 2020
Jeffrey Epstein: Deutsche Bank fined for oversight failures https://t.co/iE6kj6t0BJ
— Mike Hess (@MikeHes52772147) July 7, 2020
It’s mind blowing how many free out of jail cards these to big to fail corrupted banks ? get. When will these criminals go to Jail.
— Qtime (@AQtime) July 7, 2020
Deutsche Bank Is Fined $150 Million Over Jeffrey Epstein Links, Other Lapses - WSJ https://t.co/oObFzOCVUs
Deutsche Bank fined $150 million by New York regulator for failing to properly monitor its dealings with Jeffrey Epstein https://t.co/nZy6wFK5L5 via @WSJ | More evidence of grotesque regulatory failure by the @federalreserve and @NYDFS Why is $DB still doing business in the US??
— R. Christopher Whalen (@rcwhalen) July 7, 2020
#Epstein owned the bank to a tune of taking a $15M fine. Bigger question, who, at the bank, did he own?
— Practicing Socialist Distancing (@MIRedState) July 7, 2020
Deutsche Bank is fined $150 million by New York regulator for failing to properly monitor its dealings with Jeffrey Epstein https://t.co/ge9pa0Nk2r
Deutsche Bank is fined $150 million by New York regulator for failing to properly monitor its dealings with Jeffrey Epstein https://t.co/19Ep6XkjCS
— Anita Sharma ૐ (@AnitaSharma) July 7, 2020
It's always Deutsche Bank.
— Phil Gibson (@fivetoephil) July 7, 2020
They're also in the middle of all of the Russia connections to the #BillionDollarLoser.
Makes perfect sense that bone spurs is connected to Epstein.
Deutsche Bank Fined $150 Million Over Epstein Links, Other Lapses https://t.co/IYH7XJItz7
Deutsche Bank is hit w/ a $150 mil fine over suspicious Jeffrey Epstein transactions. Note that the New York Department of Financial Services is part of the New York State Government. Barr & Trump can't interfere w/ this. Expect more coming from NY State.https://t.co/upb7fmj2jk
— Tom Joseph (@TomJChicago) July 7, 2020
Breaking: Regulators impose $150 million penalty on @DeutscheBank for violating anti-money-laundering rules in its relationship with Jeffrey Epstein.
— David Enrich (@davidenrich) July 7, 2020
The behavior revealed in regulatory documents is stunning –– even by Deutsche standards. @MattGoldstein26 https://t.co/jNHq4DZv32
This is a BS slap on the wrist. Only $150 million.
— Don Winslow (@donwinslow) July 7, 2020
Not good enough.
Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein https://t.co/YdJX50rngK
All roads lead to Russia and Deutsche Bank. That’s why Trump will do anything to hide his finances too.
— Amy Siskind ?️? (@Amy_Siskind) July 7, 2020
“In a $150 million settlement, the New York Department of Financial Services said that Mr. Epstein..engaged in suspicious transactions for year.” https://t.co/RZCLDxTm8K
Deutsche Bank Settles Over Ignored Red Flags on Epstein
— Karol Cummins (@karolcummins) July 7, 2020
The settlement covered compliance failures unrelated to Epstein.
It found that Deutsche Bank had not properly monitored transactions w/ Danske Bank Estonia and FBME Bank, a Tanzanian institution. https://t.co/2F2xWpTXMl
?BREAKING: Deutsche Bank admits to enabling Jeffrey #Epstein in a $150 million settlement. Epstein engaged in suspicious transactions for YEARS—including wiring $ to co-conspirators—even though Deutsche Bank deemed him “high risk” in 2013.@thespybriefhttps://t.co/kswFXKrODa
— Dr. Dena Grayson (@DrDenaGrayson) July 7, 2020
Regulators did not name co-conspirators in the settlement document. Besides Ghislaine Maxwell, 4 women were named as potential co-conspirators in nonprosecution agreement Epstein reached with federal prosecutors that led to his plea agreement in 2008https://t.co/R7YCQ88GhM pic.twitter.com/DDfi2nydjK
— Wendy Siegelman (@WendySiegelman) July 7, 2020
Ya don’t say. “Despite knowing Mr. Epstein’s terrible criminal history, the bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions.” https://t.co/oIMWz72gUG
— Sara Danner Dukic (@saradannerdukic) July 7, 2020
In a $150M settlement, the NY Dept. of Financial Services said Jeffrey Epstein engaged in suspicious transactions for years, even though Deutsche Bank had deemed him a “high risk” client from the moment he became a customer in 2013.
— Vicky Ward (@VickyPJWard) July 7, 2020
Per @MattGoldstein26: https://t.co/BC1c2bS2Zx
Deutsche Bank to settle for $150 million over ignored red flags on Jeffrey Epstein - the German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators. by @MattGoldstein26 https://t.co/R7YCQ88GhM
— Wendy Siegelman (@WendySiegelman) July 7, 2020
⚠️Deutsche Bank hit with $150 million penalty for relationship to sex offender #JeffreyEpstein
— ?JewelyBlue?88022✨Text TRUMP (@Jewel4Trump) July 7, 2020
?KNOWINGLY? https://t.co/7SXfZvDzvS
Deutsche Bank hit with $150 million penalty for relationship to sex offender Jeffrey Epstein https://t.co/I5HmqLOk0z
— Livid (@Livid2point0) July 8, 2020
New York state financial regulators said Tuesday that they have slapped Deutsche Bank with a $150 million penalty “for significant compliance failures” in the bank’s dealings with Jeffrey Epsteinhttps://t.co/3NkB0DIcck
— Jimmy Holland (@BluesBrother91) July 7, 2020
トランプやクリントン、英国王室とも親しかった大富豪Jeffrey Epsteinの性犯罪に絡んでドイツ銀行に160億円相当の罰金が科せられるそう。ドイツ銀行、本当に制裁金が多いですね・・。https://t.co/6o5WGnCKTU
— Big Daddy (@BigggDadyy) July 7, 2020
Deutsche Bank in $150m settlement over Jeffrey Epstein, Danske Bank relationships https://t.co/5nHw3gNBXg
— ?? Ph03n1x24 ?? ⭐️⭐️⭐️ (@Ph03n1x24) July 7, 2020
It is July 7th, 2020, and Jeffrey Epstein still did not kill himself.
— Mackenzie Alan Bettle (@mackenziebettle) July 7, 2020
Deutsche Bank is fined $150 million by New York regulator for failing to properly monitor its dealings with Jeffrey Epstein https://t.co/T937jj2lJP
Deutsche Bank is fined $150 million by New York regulator for failing to properly monitor its dealings with Jeffrey Epstein https://t.co/qq2fm2utft
— Marco Gervasoni (@marco_gervasoni) July 8, 2020
UPDATE: Deutsche Bank is fined $150 million by New York regulator for failing to properly monitor its dealings with Jeffrey Epstein https://t.co/0EvJM3Z397
— Karol Cummins (@karolcummins) July 7, 2020
#Epstein #Maxwell #Wexner #DeutscheBank #BCCI #CIA #Mossad #moneylaundering #truecrime #history
— Kirby Sommers (@KirbySommers) July 8, 2020
If you are still blind to the fact that money launderers, human traffickers, drug/gun traffickers use the banking industry as co-conspirators time to wake up.https://t.co/810WdGs9xj
The elite pedos are able to skirt AML laws with impunity. Focus your ire here.
— Marty Bent (@MartyBent) July 7, 2020
The term elite pedo is an accepted reality. They are a class of people we know about and do nothing about. Think of how fucked that is. https://t.co/ucRcerzdJk
Jeffrey Epstein was an asset of Russian intelligence. Hi @TheDukeOfYork https://t.co/N2RGmfbZJJ
— Patribotics (@patribotics) July 7, 2020
Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein https://t.co/49uzhT7MNB
— Kitty Ann Swink (@KitSwink) July 7, 2020
Banks never use AML against rich/influential people:
— Pavol Rusnak (@pavolrusnak) July 7, 2020
"In the case of Jeffrey Epstein in particular, despite knowing Mr. Epstein's terrible criminal history, the Bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions."https://t.co/t2WPf6OXCA