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The Epstein Files

File 20 - Deutsche Bank's $150M Fine for Moving Epstein's Money

28 min4 februari 2026

Deutsche Bank was fined $150 million for handling Epstein's accounts. JPMorgan Chase faced a massive USVI lawsuit for years of complicity.

Both banks processed suspicious transactions, ignored red flags, and continued the relationship long after his conviction. This episode follows the banking trail and the institutions that looked the other way.

Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep20

About The Epstein Files

The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents.

Produced by Island Investigation

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