Deutsche Bank to Pay $75 Million Lawsuit Settlement for Facilitating Jeffrey Epstein Sex Trafficking Operations, Fined $150 million by United States Regulator in 2020
19th May 2023 | Hong Kong
Deutsche Bank has agreed to pay $75 million lawsuit settlement for facilitating Jeffrey Epstein sex trafficking operations, having been fined $150 million by United States regulator (New York) in 2020. The lawsuit is filed by a group of women, represented by law firm Boies Schiller Flexner and Edwards Pottinger. A trial was scheduled for 5th September 2023. Deutsche Bank had started banking relationship with Jeffrey Epstein in 2013 to 2018. Prior to Deutsche Bank, Jeffrey Epstein was with JP Morgan from 1998 to 2013. Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker are also being called to provide testimony (deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuit (filed in 2002), with the lawsuit focusing on former Head of JP Morgan Private Bank Jes Staley relationship with Jeffrey Epstein, and JP Morgan benefiting financially from the venture. More info below.
“ Deutsche Bank to Pay $75 Million Lawsuit Settlement for Facilitating Jeffrey Epstein Sex Trafficking Operations, Fined $150 million by United States Regulator in 2020 “
Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker to Provide Testimony on JP Morgan Jeffrey Epstein Sex-Trafficking Lawsuit, Focusing on Former Head of JP Morgan Private Bank Jes Staley Relationship with Jeffrey Epstein
1st April 2023 – Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker had been called to provide testimony (deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuit (filed in 2002), with the lawsuit focusing on former Head of JP Morgan Private Bank Jes Staley relationship with Jeffrey Epstein, and JP Morgan benefiting financially from the venture. Jeffrey Epstein was a client of JP Morgan Private Bank from 1998 to 2013. Current JP Morgan Private Bank Head Mary Erdoes had already provided her testimony. The cases are Jane Doe 1 v. JPMorgan Chase Bank, 22-cv-10019, and USVI v. JPMorgan Chase Bank, 22-cv-10904-UA, US District Court, Southern District of New York (Manhattan). Earlier in 2023 January, the Governor of U.S. Virgin Islands was fired (Attorney General Denise George), just days after she filed a lawsuit against JP Morgan in New York (United States) for concealing transactions & benefiting financially from Jeffrey Epstein sexual abuse activities (Lawsuit filed on 27th Dec 2022). More info below.
Governor of U.S. Virgin Islands Fires Attorney General Denise George Who Won $105 Million Settlement, Days after Filing Lawsuit Against JP Morgan for Concealing Transactions & Benefiting from Jeffrey Epstein Sexual Abuse Activities
5th January 2023 – The Governor of U.S. Virgin Islands has fired Attorney General Denise George, just days after she filed a lawsuit against JP Morgan in New York (United States) for concealing transactions & benefiting financially from Jeffrey Epstein sexual abuse activities (Lawsuit filed on 27th Dec 2022). Attorney General Denise George had several filings against Jeffrey Epstein, including winning a $105 million settlement against Jeffrey Epstein estate (November 2022). The filing: “Human trafficking was the principal business of the accounts Epstein maintained at JP Morgan … … JP Morgan turned a blind eye to evidence of human trafficking over more than a decade because of Epstein’s own financial footprint, and because of the deals and clients that Epstein brought and promised to bring to the bank.” Earlier in December 2022, JP Morgan, Deutsche Bank & former private equity Apollo Global Management CEO Leon Black had been sued separately by women involved in Jeffrey Epstein sexual abuse, with JP Morgan & Deutsche Bank being sued for operating banking accounts & facilitated large withdrawal of cash to enable sex trafficking operations despite red flags.
JP Morgan, Deutsche Bank & Former Private Equity Apollo Global Management CEO Leon Black Sued by Women in Jeffrey Epstein Sexual Abuse, Operate Accounts & Facilitated Large Withdrawal of Cash to Enable Sex Trafficking Operations Despite Red Flags
1st December 2022 – JP Morgan, Deutsche Bank & former private equity Apollo Global Management CEO Leon Black had been sued separately by women involved in Jeffrey Epstein sexual abuse, with JP Morgan & Deutsche Bank being sued for operating banking accounts & facilitated large withdrawal of cash to enable sex trafficking operations despite red flags. Former private equity Apollo Global Management CEO Leon Black had been sued for rape (Cheri Pierson) in 2002 in the late Jeffrey Epstein’s Manhattan mansion. In 2020, New York regulators had fined Deutsche Bank $150 million for the bank failings and relationship with Jeffrey Epstein. Deutsche Bank acknowledged the error in on-boarding Jeffrey Epstein as a client in 2013. Jeffrey Epstein is a former banker, senior partner at investment bank Bear Stearns, financier & businessman. In 2019, Jeffrey Epstein was arrested for sex trafficking of minors in United States. Jeffrey Epstein died in 2019 in jail by suicide, and was pending trial on sex trafficking from 2002 to 2005.
Jeffrey Epstein accusers sue big banks for enabling and profiting from sex trafficking
Exposing Jeffrey Epstein’s international sex trafficking ring | 60 Minutes Australia
Sign Up / Register
Caproasia Users
- Manage $20 million to $3 billion of assets
- Invest $3 million to $300 million
- Advise institutions, billionaires, UHNWs & HNWs
Caproasia Platforms | 11,000 Investors & Advisors
- Caproasia.com
- Caproasia Access
- Caproasia Events
- The Financial Centre | Find Services
- Membership
- Family Office Circle
- Professional Investor Circle
- Investor Relations Network
Monthly Roundtable & Networking
Family Office Programs
The 2024 Investment Day
- March 2024 - Hong Kong
- March 2024 - Singapore
- July 2024 - Hong Kong
- July 2024 - Singapore
- Sept 2024 - Hong Kong
- Sept 2024 - Singapore
- Oct 2024 - Hong Kong
- Nov 2024 - Singapore
- Visit: The Investment Day | Register: Click here
Caproasia Summits
- The Institutional Investor Summit
- The Investment / Alternatives Summit
- The Private Wealth Summit
- The Family Office Summit
- The CEO & Entrepreneur Summit
- The Capital Markets Summit
- The ESG / Sustainable Investment Summit
