Court docket paperwork revealed that after a JPMorgan compliance officer terminated Epstein’s account in 2013, certainly one of its former execs, Paul Morris, joined Deutsche Financial institution and steered the billionaire perv’s cash — $110 million — to his new employer’s coffers.
The second sufferer – generally known as DB Jane Doe – has accused Deutsche Financial institution of choosing up the place JPMorgan left off regardless of quite a few inner warnings about his previous conviction and suspicious transactions.
“(The plaintiffs) adequately allege that the defendants truly knew this or at the very least recklessly disregarded what was plainly to be seen,” the choose famous. “Such constructive data plausibly makes hurt to plaintiffs and different victims of Epstein’s sex-trafficking a ‘pure and foreseeable’ consequence of the actions of JP Morgan and Deutsche Financial institution.”