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The Dark Side of Deutsche Bank: Donald Trump, Jeffrey Epstein & an Epic Trail of Destruction (2020) - Jeffrey Epstein Net Worth At Peak
Read the book: - Listen to the book: - Deutsche Bank is widely recognized as being the largest creditor to real-estate-mogul-turned-politician Donald Trump, 45th President of the United States, lending him and his company more than $2 billion over twenty years ending 2020. The bank held more than $360 million in outstanding loans to him prior to his 2016 election. As of December 2017 Deutsche Bank's role in Trump and Russian parties cooperating to elect him was investigated by Special Counsel Robert Mueller. As of March 2019, Deutsche Bank's relationship with Trump was also under investigation by two U.S. congressional committees and by the New York attorney general. In April 2019, House Democrats subpoenaed the Bank for Trump's personal and financial records. On 29 April 2019, President Donald Trump, his business, and his children Donald Trump Jr., Eric Trump, and Ivanka Trump sued Deutsche Bank and Capital One bank to block them from turning over financial records to congressional committees. On 22 May 2019, judge Edgardo Ramos of the federal District Court in Manhattan rejected the Trump suit against Deutsche Bank, ruling the bank must comply with congressional subpoenas. Six days later, Ramos granted Trump's attorneys their request for a stay so they could pursue an expedited appeal through the courts. In October 2019, a federal appeals court said the bank asserted it did not have Trump's tax returns. In December 2019, the Second Circuit Court of Appeals ruled that Deutsche Bank must release Trump's financial records, with some exceptions, to congressional committees; Trump was given seven days to seek another stay pending a possible appeal to the Supreme Court. In May 2019, The New York Times reported that anti-money laundering specialists in the bank detected what appeared to be suspicious transactions involving entities controlled by Trump and his son-in-law Jared Kushner, for which they recommended filing suspicious activity reports with the Financial Crimes Enforcement Network of the Treasury Department, but bank executives rejected the recommendations. One specialist noted money moving from Kushner Companies to Russian individuals and flagged it in part because of the bank's previous involvement in a Russian money-laundering scheme. On 19 November 2019, Thomas Bowers, a former Deutsche Bank executive and head of the American wealth management division, was reported to have committed suicide in his Malibu home. Bowers had been in charge of overseeing and personally signing over $360 million in high-risk loans for Trump's National Doral Miami resort. The loans had been subject to a criminal investigation by special counsel Robert Mueller in his investigation of the president's 2016 campaign involvement in Russian election meddling. Documents on those loans have also been subpoenaed from Deutsche Bank by the House Democrats together with the financial documents of the president. A relationship between Bowers's responsibilities and apparent suicide has not been established; the Los Angeles County Medical Examiner – Coroner closed the case, giving no indication to wrongdoing by third parties. In early 2021, Deutsche Bank elected to discontinue its relationship with Donald Trump following his supporters' "insurrection" on the United States Capitol. Deutsche Bank lent money and traded currencies for the well-known sex offender Jeffrey Epstein up to May 2019, long after Epstein's 2008 guilty plea in Florida to soliciting prostitution from underage girls, according to news reports. Epstein and his businesses had dozens of accounts through the private-banking division. From 2013 to 2018, "Epstein, his related entities and his associates" had opened over forty accounts with Deutsche Bank. According to The New York Times, Deutsche Bank managers overruled compliance officers who raised concerns about Epstein's reputation. The bank found suspicious transactions in which Epstein moved money out of the United States, The Times reported. On 7 July 2020, the New York Department of Financial Services (DFS) imposed a $150 million penalty on Deutsche Bank , in connection with Epstein. The bank had "ignored red flags on Epstein". On 1 June 2018, the Australian Competition & Consumer Commission announced that criminal cartel charges were laid by the Commonwealth Director of Public Prosecutions against ANZ Bank, its group treasurer Rick Moscati, along with Deutsche Bank, Citigroup, and a number of individuals. The case was going to trial in December 2020. On 19 November 2018, a whistleblower of the Danske Bank money laundering scandal stated that a large European bank was involved in helping Danske process $150 billion in suspect funds. - Image: Avaaz, CC BY 2.0 - via Wikimedia Commons
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