Archiv: Bank of America


23.12.2025 - 10:39 [ CBS News ]

How did Jeffrey Epstein make all of his money?

(December 16, 2025)

In an emailed statement to CBS MoneyWatch in June of 2023, JPMorgan called Epstein‘s behavior „monstrous,“ and said it regretted any association with the disgraced financier.

Epstein also had financial dealings with Deutsche Bank, which in May 2023 agreed to pay $75 million to settle a lawsuit alleging the German bank „knowingly benefited“ from his sex trafficking and profited from doing business with him.

(…)

In October, Rep. Jamie Raskin, a Democrat from Maryland, pointed to $1.5 billion in suspicious financial transactions that had been flagged by the banks and were tied to Epstein‘s alleged sex trafficking crimes. The same month, Bank of America was sued by one of Epstein‘s victims, who alleged the bank facilitated and also benefited from his alleged crimes.

06.05.2023 - 16:24 [ Club der Klaren Worte ]

Die Spur des Geldes

Häufig liest man an vielerlei Stellen, die Pandemie sei geplant gewesen. Belege dafür liefert kaum jemand. Es scheint an der Zeit, einmal zu fragen, wer denn überhaupt ein Motiv dafür gehabt haben könnte.

15.08.2019 - 05:56 [ Marketwatch.com ]

Dow tumbles 800 points in biggest one day fall of year on global economic growth slowdown

Bank stocks led the decline Wednesday as the inversion of the yield curve is seen making it harder for banks traditional business model to work when short term borrowing costs are higher than longer term lending rates.

Bank of America BAC, -4.69%, Citigroup CITI, -5.40% and J.P. Morgan JPM, -4.15% all ended sharply lower.

16.04.2019 - 15:19 [ Zeit.de ]

US-Kongress: Demokraten laden Deutsche Bank vor

Für ihre Untersuchungen von Donald Trumps Finanzgeschäften fordern Abgeordnete Informationen von der Deutschen Bank. Das Institut galt einst als Hausbank des Präsidenten.

16.04.2019 - 15:11 [ New York Times ]

Deutsche Bank Is Subpoenaed for Trump Records by House Democrats

The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.