EFTA00151495Set 9
38p10,078w
correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd.
("FBME") and Danske Bank A/S ("Danske");
NOW THEREFORE, to resolve this matter without further proceedings pursuant ... Epstein; and two dollar-
3
EFTA00151497
clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will
be addressed in turn.
B. The Bank's Relationship with Jeffrey Epstein ... monitoring
of a high-risk customer.
C. The Bank's Correspondent Banking Relationships with FBME and Danske Bank
60. Deutsche Bank has had correspondent banking relationships with foreign banks,
including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA00161594Set 9
2020-07-076p3,303w
Bank fined $150 million by New York for failures related to
Epstein, Danske Bank, FBME Bank
tps://mlex.com/GlobalAthison•ThetailView.aspx?cid=raot34)
Mexican draft bill proposing changes in public acquisitions ... Bank fined $150 million by New York for failures related to
Epstein, Danske Bank, FBME Bank
By MLex Staff
In Brief
MLex Summary: Deutsche Bank was fined $150 million ... offender
Jeffery Epstein and its correspondent banking relations with Danske Bank Estonia and FBME Bank. The New York State Department of
Financial Services said that Deutsche handled payments to Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161594.pdf
EFTA00087338Set 9
2020-08-1716p5,187w
accounts continue, maybe in other countries, or on other accounts?
BARCLAYS AND FBME
FBME, formerly Federal Bank of the Middle East, Ltd. , based in Cyprus, was proposed
by FinCEN fora ... July 15, 2014.
Barclays was involved in a series of wire transfers involving FBME after that date.
From the documents, we see correspondent banking transactions totalling $25.9 million ... FBME customer in a series of wire transactions more than a year later, in
August and September 2015. (SAR Number 31000079188754, 31000073087182).
The International Consortium of Investigative Journalists
1710 Rhode
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf