Tag - Jeffrey Epstein banking

EFTA02822837 is a verified amended stockholder derivative complaint filed against senior JPMorgan Chase officers and directors over the bank’s relationship with Jeffrey Epstein. The 69 page complaint was filed on June 30, 2023, in the United States District Court for the Southern District of New York. Two pension funds brought the action on behalf of ... Read more

The Epstein Financial Forensics repository is a large scale effort to reconstruct financial activity found across the Department of Justice Epstein Files Transparency Act releases. The project uses automated extraction, forensic accounting methods, entity resolution, confidence tiers, audit trails, narratives, and network visualizations to organize transactions connected to Epstein related people, companies, trusts, banks, and ... Read more

The Deutsche Bank relationship assistant helped service Jeffrey Epstein’s accounts, processed transactions, handled compliance inquiries, promoted his value to the bank, and later answered FBI questions about the institution’s treatment of a convicted sex offender as a lucrative client. Snapshot Full name: Amanda KirbyOccupation: Banking relationship assistant and financial services professionalEmployer during the documented period: ... Read more