Deutsche Bank continued to service Jeffrey Epstein's accounts for months after officially terminating their relationship, and even after his arrest. Internal communications reveal that a banker named Stewart Oldfield facilitated extensions for Epstein's entities to move their funds, indicating the bank's break was not immediate. A special account named "The Butterfly Trust" was used for nearly $3 million in payments to individuals for hotel expenses, tuition, and rent, with Deutsche Bank staff reportedly brushing off questions about the recipients. AI
RANK_REASON Reporting on a major financial institution's continued involvement with a high-profile, controversial client. [lever_c_demoted from significant: ic=1 ai=0.0]
- Deutsche Bank
- Jeffrey Epstein
- New York Department of Financial Services
- Stewart Oldfield
- The Butterfly Trust
- U.S. Department of Justice
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