Epstein File EFTA01028738: Donald Trump, Trump and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01028738: Donald Trump, Trump and Money Laundering (DS9)

General DocumentDate unavailableEFTA010287381 keyword hits

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This document discusses financial and banking connections between Donald Trump and the Bank of Cyprus. It notes that the Bank of Cyprus chairman is the former CEO of Deutsche Bank, to which Trump owed significant money, and that the vice chairman was Wilbur Ross, Trump's secretary of commerce. The document references Trump's shareholding in the Bank of Cyprus and allegations that the bank has been implicated in Russian money laundering activities.

👤 Named in This Document

Donald Trump

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald **Trump** owed all that money at the time he conveniently got this very

Excerpt 2

The vice chairman of that bank until recently was our new secretary of commerce, long time **Trump** friend, Wilbur Ross. please note The information contained

Excerpt 3

never moved into it and ultimately tore it down, he's also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian **money**