The consent order from today's Epstein/Deutsche Bank settlement, reveals in detail how DB continued to provide banking services to Epstein's criminal operation despite multiple red flags like money transfers to Russian models, and Ghislaine Maxwell. dfs.ny.gov/system/files/d…
DB's compliance research into the unusual payments to young Russian women comprised of internet searches to determine if they women were underage. That's all. @narativ_live 
An attorney who could be Darren Indyke withdrew $800,000 from Epstein's personal accounts within 4 years. @narativ_live
One of DBs corresponding banks, FBME has a history of running funds for terror group Hezbollah. The Federal Bank of the Middle East. bbc.com/news/world-afr…
The other DANSKE Bank which is based in Denmark found its Estonian branch had become a popular laundromat for Russian oligarchs until one of the biggest money laundering scandals in history blew up. newsoncompliance.com/danske-bank-th…
