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📁 Deutsche Bank Dossier

7 documents connected to this entity

Page 1 of 1 (7 items)
#1 Strength: 4.0/10
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HOUSE_OVERSIGHT_017060

This document lists participants of the World Economic Forum Annual Meeting in 2011, which includes numerous influential individuals and organizations. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to high-profile figures and institutions, suggesting a network that could facilitate illicit activities.

🔑 Key Evidence:
  • The document includes names such as Josef Ackermann (Deutsche Bank AG) and Antonio De Aguiar Patriota (Minister of External Relations of Brazil), indicating Epstein's potential connections to powerful financial and political figures.
  • The presence of multiple CEOs and high-ranking officials from various sectors (e.g., finance, technology, and government) suggests a network of influence that could be leveraged for corrupt practices.
  • The document is marked 'For planning purposes only and not for publication,' indicating a level of confidentiality that raises questions about the nature of discussions and activities at the event.
👥 Connected Entities:
Josef Ackermann Antonio De Aguiar Patriota Deutsche Bank AG
From: Bates: HOUSE_OVERSIGHT_017060
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#2 Strength: 4.0/10
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Re:

This document highlights a communication between an individual using the email 'jeevacation@gmail.com' and Michael Wolff, discussing the lack of interviews with Donald Trump's Wharton classmates and mentioning concerning information related to Deutsche Bank. While it raises questions about potential connections between Trump and financial misconduct, it does not provide direct evidence of criminal activity related to Epstein's operations.

🔑 Key Evidence:
  • Why had no one interviewed some of trump classmates at wharton?
  • Deutsh bank papers very bery bad
👥 Connected Entities:
Donald Trump Deutsche Bank Michael Wolff
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026514
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#3 Strength: 4.0/10
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Re:

This document reveals a communication between an individual identified as 'J' and Michael Wolff, discussing potential inquiries into Donald Trump's past, particularly regarding his Wharton classmates and Deutsche Bank's financial dealings. While it does not provide direct evidence of criminal activity, it hints at broader concerns regarding financial misconduct and the implications of Trump's connections, which may intersect with the Epstein investigation.

🔑 Key Evidence:
  • Why had no one interviewed some of trump classmates at wharton?
  • Deutsh bank papers very bery bad
  • Free afternoon
👥 Connected Entities:
Donald Trump Michael Wolff Deutsche Bank
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_026515
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#4 Strength: 5.0/10
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Re:

This document reveals insights into the financial dealings and potential vulnerabilities of Donald Trump, particularly regarding his business practices and relationships with financial institutions. While it does not directly implicate Epstein in criminal activity, it highlights the interconnectedness of high-profile individuals and raises questions about the integrity of their financial disclosures.

🔑 Key Evidence:
  • His 100 million dollar plane he said he bought from Paul Allen, is really a 1991 Boeing 757 previously used by a Mexican airline, repainted.
  • Ladder Capital Finance LLC, Ladder Capital 1 Finance LLC, Deutsche Bank Trust Co Americas - it says 'springing loan' over 50m - I never even heard of the term.
  • Declared the revenue of his real estate as INCOME without deducting expenses or taxes. All a sham.
👥 Connected Entities:
Donald Trump Michael Wolff Ladder Capital Finance LLC
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_029291
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#5 Strength: 8.0/10
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Re: FYI

This document reveals significant connections between Jeffrey Epstein and Donald Trump, highlighting potential financial misconduct and the use of real estate for money laundering. It also suggests that Epstein was involved in illicit activities, including the recruitment of underage girls, which ties into the broader allegations against him.

🔑 Key Evidence:
  • Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade.
  • Epstein often counseling Trump on his chaotic financial affairs.
  • Trump was willing to serve as a front man to disguise the actual ownership in a real estate transaction.
👥 Connected Entities:
Donald Trump Dmitry Rybolovlev Deutsche Bank
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030972
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#6 Strength: 5.0/10
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HOUSE_OVERSIGHT_031681

This document highlights potential connections between high-profile individuals and organizations involved in financial misconduct, particularly regarding Russian money laundering and its ties to Donald Trump. While it raises serious questions about the relationships and financial dealings of these individuals, it does not provide direct evidence of criminal activity related to Epstein himself.

🔑 Key Evidence:
  • The mention of a Russian oligarch who spent money on property and is linked to the Bank of Cyprus, which has been implicated in Russian money laundering.
  • The connection of the Bank of Cyprus chairman to Deutsche Bank, where Donald Trump owed significant money, suggesting potential financial impropriety.
  • Reference to Wilbur Ross, the vice chairman of the Bank of Cyprus and a long-time Trump friend, indicating a network of influential individuals potentially involved in questionable financial practices.
👥 Connected Entities:
Donald Trump Wilbur Ross Bank of Cyprus
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031681
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#7 Strength: 4.0/10
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RE:

This document highlights a communication between Nicholas Ribis and an individual using the email 'jeevacation@gmail.com', which may indicate a connection to discussions surrounding sensitive information related to financial dealings, particularly involving Deutsche Bank. While it does not provide direct evidence of criminal activity, the context of the communication raises concerns about potential misconduct and the nature of the information being shared.

🔑 Key Evidence:
  • The email from 'J' includes a link to a New York Times article about Trump and Deutsche Bank, suggesting a focus on financial matters that could be relevant to Epstein's network.
  • The confidentiality notice indicates that the communication may involve privileged information, hinting at the sensitive nature of the discussions.
  • The urgency in Ribis's request to 'please call me' suggests that the matter discussed may be pressing and potentially serious.
👥 Connected Entities:
Nicholas Ribis Deutsche Bank Donald Trump
From: Nicholas Ribis Bates: HOUSE_OVERSIGHT_032835
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