The accused sex trafficker was a customer of the president’s favorite, scandal-plagued bank
Deutsche Bank AG played a key role in Jeffrey Epstein’s financial dealings in recent years, helping the accused sex-trafficker move millions of dollars in cash and securities through dozens of private-banking accounts with the German bank, according to people familiar with the matter.
Mr. Epstein, a wealthy American financier facing two counts in New York related to alleged sex trafficking of minors, used Deutsche Bank’s private-wealth division to hold and manage assets connected to him, clients or entities he was affiliated with for a number of years, some of the people said. Deutsche Bank’s relationship with Mr. Epstein appeared to pick up the pace around the time another big bank, JPMorgan Chase & Co., dropped Mr. Epstein as a client, people close to both banks said. JPMorgan had a longstanding private-banking relationship with Mr. Epstein from the 1990s through about 2013, when it cut ties in part based on reputational concerns, people close to the bank said. A JPMorgan spokesman declined to comment.
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