Two women have claimed JP Morgan and Deutsche Bank 'facilitated' the late sex offender's crimes.
In a separate lawsuit against Deutsche Bank, another woman claims she was trafficked for sex by Epstein for 15 years, starting in 2003 when she first moved to New York.The lawsuit suggests that the wealthy Epstein turned to Deutsche Bank when ties were severed with JP Morgan around 2013.
They concluded that "although the bank properly classified Epstein as high-risk, [it] failed to scrutinise the activity in the accounts for the kinds of activity that were obviously implicated by Epstein's past". But a spokesman for the investment bank said on Thursday: "We believe this claim lacks merit and will present our arguments in court."
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