Jason Leopold(@JasonLeopold):NEW/EXCLUSIVE: Deutsche Bank failed to promptly report to US authorities more than $250M in suspicious transactions tied to Jeffrey Epstein, including funds used to pay women in Russia & other Eastern European countries, according to a new report from @RonWyden 🎁 🧵

Jason Leopold

@JasonLeopold

Investigative Reporter @business. 'FOIA terrorist.' Subscribe to my newsletter, FOIA Files & my FOIA podcast, Disclosure. Signal: @JasonLeopold.666

参加 October 2008

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Jason Leopold@JasonLeopold

2026.08.04 09:07

NEW/EXCLUSIVE: Deutsche Bank failed to promptly report to US authorities more than $250M in suspicious transactions tied to Jeffrey Epstein, including funds used to pay women in Russia & other Eastern European countries, according to a new report from @RonWyden 🎁 🧵