CNBCDeutsche Bank reportedly flagged Jeffrey Epstein's overseas transactions to US watchdogJul 23, 2019Kevin Breuninger & Dan ManganBy Kevin Breuninger & Dan Manganbookmark_bordersharemore_vert
The Wall Street JournalJeffrey Epstein's Financial Trail Goes Through Deutsche BankJul 23, 2019Nicole Hong & Jenny StrasburgBy Nicole Hong & Jenny Strasburgbookmark_bordersharemore_vert
The New York TimesJeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S. (Published 2019)Jul 23, 2019David Enrich & Jo BeckerBy David Enrich & Jo Beckerbookmark_bordersharemore_vert