More Epstein money $957.8 million +

$957.8 million

Epstein primarily used JPMorgan Chase, Deutsche Bank, Bank of New York Mellon and Bank of America. A few post ago I went over how much money had been paid through Epstein related a lawsuits that totaled $807.8 Million but I missed one. The New York state's Department of Financial Services in July 2020 fined Deutsche Bank another 150 million for significant compliance failures, including inadequate monitoring of Epstein's suspicious transactions despite red flags about his activities. This is not to be confused with the 75 million paid by Deustche bank in a class action lawsuit to victims. That makes the total $957.8 million. We are getting closer to 1 billion dollars. There is also the case of Karimi v Deutsche Bank AG et al, U.S. District Court, Southern District of New York, No. 22-02854. which resulted in a $26.25 million settlement with US shareholders. However this was not soley Epstein but “lax oversight while doing business with risky, ultra-rich clients like Jeffrey Epstein and Russian oligarchs.” One of those would be Roman Abramovich, who was a friend of Ghislaine Maxwell.

We can now add another 150 million to this graph. (source)

The Majority of Epstein’s momney after being forced to leave Bear Sterns camed from four people but mainly only two people.

1 Les Wexner
2 Leon Black
3 Glenn Dubin (High Bridge Capital)
4 Elizabeth Johonson (Johnson&Johnson)

There is $105 among mystery clients but I think it is safe to say Sergie Belyakov, Larry Summers, are contenders. Sen. Wyden is putting pressure in congress to get to the bottom of this. I will be on with Martyr Made Monday to go over Epstein and other bllionaire pedophiles.