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German global banking and financial services company
Deutsche Bank was the Trump Organization’s largest lender for years, holding roughly $340 million in outstanding loans at the time it moved to cut ties, and at different points carried or refinanced l...
Deutsche Bank has not publicly foreclosed on the properties of the former president; reporting shows the bank holds about $340 million in three loans that are personally guaranteed and were described ...
Reporting and investigations show multiple, recurring channels through which Russian-linked money or actors flowed into Trump businesses and projects since the late 1990s: Reuters documented at least ...
Allegations and reporting over years have suggested Trump properties and businesses were used in transactions that “look like” money‑laundering patterns and that Russian‑linked buyers or lenders figur...
Deutsche Bank was one of the few large lenders that repeatedly gave Donald Trump and the Trump Organization large loans — over $2 billion in total across years, with roughly $340 million outstanding i...
Jeffrey Epstein’s estate and related institutions paid survivors through a voluntary Epstein Victims’ Compensation Program (EVCP) set up after his 2019 death; reporting shows roughly $121–125 million ...
Reporting ties specific Deutsche Bank loans to three high-profile Trump assets: the Doral golf resort (a $125 million loan), the Chicago hotel/condo tower (about $107 million), and a separate $170 mil...
Public reporting does not produce a single, uncontested list of individual Trump Organization loans that still sat on Deutsche Bank’s books after 2022; contemporaneous articles identify candidate loan...
Investigations and reporting over the past decade have identified patterns and transactions that raise credible suspicions that Trump-branded properties and some Trump-related entities attracted Russi...
Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...
Reporting indicates Jeffrey Epstein had multiple financial connections that touched Russian individuals, banks and intermediaries, but the picture is fragmented and contested. Key documents and report...
Jeffrey Epstein’s estate and related settlement programs have paid victims at least about $121 million through the Epstein Victims’ Compensation Program and secured additional payouts via bank and oth...
Survivors of Jeffrey Epstein have pursued multiple civil paths: an estate-run victims’ compensation program that paid about $121–125 million to roughly 135–150 people (some plaintiffs rejected awards ...
Deutsche Bank’s financial relationship with Donald Trump is reported in widely varying totals across sources: some outlets say , others record , while several reports and investigations assert the ban...
No — there is no credible reporting in the supplied sources that Deutsche Bank has recently seized control of Trump Tower; the record in these materials describes a long, fraught lending relationship ...
Available reporting shows multiple settlement streams paid Epstein’s alleged victims: payouts from the Epstein Victims’ Compensation Program and separate civil settlements with banks and other defenda...
Allegations and reporting have long questioned whether parts of Jeffrey Epstein’s fortune derived from illegal activity: journalists and investigators note opaque transfers, suspected use of offshore ...
Deutsche Bank loaned Donald Trump hundreds of millions, but the available analyses show ; reporting and internal reviews found suspicious patterns and problematic Russian flows at the bank but did not...
Russian individuals and entities — including oligarchs and some state-linked firms — have funneled at least tens of millions into Trump-branded real estate and, in a few cases, provided opaque emergen...
Multiple law firms and individual attorneys litigated civil claims against Jeffrey Epstein and his estate; notable plaintiff-side lawyers include Bradley Edwards, Gloria Allred, Sigrid McCawley, David...