Tag - Epstein accounts

By 2016 Annual Report, Fair use, Link Snapshot Released records establish that UBS had separate financial relationships with both Jeffrey Epstein and Ghislaine Maxwell. UBS briefly provided Epstein with a credit card in 2014, years after his conviction for soliciting prostitution from a minor. The bank closed the account that September because its compliance department ... Read more

By Deutsche Bank AG, entworfen von Anton Stankowski 1973/74 – Deutsche Bank Factsheet, Public Domain, https://commons.wikimedia.org/w/index.php?curid=10581280 Deutsche Bank became Jeffrey Epstein’s principal bank in 2013, after JPMorgan Chase ended its relationship with him. The bank accepted Epstein despite knowing that he was a registered sex offender who had pleaded guilty in Florida to offenses involving ... Read more