Deutsche Bank, Bank of America, and Morgan Stanley. I quit banks in 2008 after GW fleeced the country and went to a credit union.
AcynParnas: How much money was funneled through these banks to Epstein? Wyden: I think it’s certainly well over a billion dollars. One of the things we pointed out yesterday is that Deutsche Bank failed to properly report to the Treasury Department more than $250 million in suspicious transactions