The financial aspect of the Jeffrey Epstein case continues to be one of the grearest mysteries of the criminal operation as the story continues to unfold.

There are now two separate investigations occurring into his relationship with some of the biggest banks and bankers in the world.

One is occurring in New York where regulators are looking at his financial dealings with Deutsche Bank and across the pond in England where Barclays and Jes Staley are getting the same treatment.





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source:

https://www.nytimes.com/2020/06/02/business/jeffrey-epstein-deutsche-bank.html