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Deutsche Bank reportedly flagged Jeffrey Epstein's overseas transactions to U.S. watchdog

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  • Deutsche Bank has notified U.S. financial watchdogs about suspicious transactions by accused child sex trafficker Jeffrey Epstein —  a customer of the bank — according to a new report.
  • The transactions, which involved Epstein moving money out of the United States, were flagged after Deutsche Bank began looking for indications that the wealthy financier was using his money for sex trafficking, The New York Times reported.
  • Epstein had been a client of Deutsche Bank’s private banking division since at least 2013, five years after the former friend of Presidents Donald Trump and Bill Clinton pleaded guilty to prostitution-related charges involving a teenage girl.

 

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