#MoneyLaundering

Organizations (4)

• Deutsche Bank German global bank that took Jeffrey Epstein as a client in 2013 after JPMorgan dropped him, processed suspicious payments to women and alleged co-conspirators despite internal warnings, and paid a 150 million dollar New York regulatory penalty and 75 million dollars to his victims.
• Financial Crimes Enforcement Network The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and...
• JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a private-banking client from 1998 to 2013 despite internal compliance warnings and later paid 290 million dollars to his victims and 75 million dollars to the U.S. Virgin Islands to settle sex-trafficking-facilitation claims.
• Nugan Hand Bank Australian merchant bank (1973-1980) that functioned as what investigators described as a CIA financial network, with branches in thirteen countries staffed by American military and intelligence veterans, collapsing after Frank Nugan was found shot dead in January 1980 and Michael Hand disappeared.