The Epstein/Deutsche Bank investigation is being conducted by NY State banking regulators who have oversight on all the banks with branches in the Swamp in Manhattan! This is a trend in many of the financial cases with SDNY working off the receipts they find. 
So employees raised concerns about Epstein's dirty money, bank execs ignored them because Epstein brought them enough revenue.
DB worked with Epstein from 2013-2018 until he became even more radioactive with release of documents to Miami Herald.
Expect DB to get passed around between regulators & law enforcement with new angles & lines of attack.
They are also looking at other banks including a private bank South Country International that Epstein owned in the US Virgin Islands.
JPMorgan, Barclays & other banks are also involved for the involvement of their banks or executives in Epstein's banking misadventures....
JPMorgan, Barclays & other banks are also involved for the involvement of their banks or executives in Epstein's banking misadventures....
JPMorgan execs wanted to drop Epstein when he was convicted in 2008, but Staley kept him as a client. When he left for Barclays in 2013, JPMorgan dumped Epstein.
Seems most of Epstein's money in recent years was generated by Southern Trust Company which he falsely claimed was involved in DNA analysis & research.
He even managed to land a Swampy tax break for his business!
He even managed to land a Swampy tax break for his business!
