The Dark Money Files

Deutsche Bank and the DFS NY: Part One - Epstein

July 18, 2020 Graham Barrow and Ray Blake Season 4 Episode 15
The Dark Money Files
Deutsche Bank and the DFS NY: Part One - Epstein
The Dark Money Files +
Help us continue making great content for listeners everywhere.
Starting at $3/month
Support
Show Notes

In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Services - New York, we look in detail at the nature of the relationship, and the mistakes that were made, when Deutsche Bank decided to do business with Jeffrey Epstein.

Some of which (surprisingly) has either not been reported or only reported in passing.

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/