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Transcripts for CNN CNN News Central 20240604 13:26:00

Believed that he was engaged in ongoing sex trafficking operation, epstein would not have been retained as a client. in hindsight we regret that he was a client. now, dimon did acknowledge that he is now aware that some jpmorgan employees knew epstein was charged with sex crimes involving cash and that he was moving large amounts of money around in his accounts in 2007. and jpmorgan has sued a former banker there, jess daly, known to be a friend of epstein. the badge ank alleges that is h blame but staley denied all wrongdoing. who is filing these lawsuits? the government of the u.s. virgin islands, remember he had an island getaway there, they are suing the bank and also a woman who goes by the name jane doe who says that she was a victim of epstein. and they both say essentially this is where the money was kept, these were bank accounts epstein used to pay cash for his

Jeffrey-epstein
Jpmorgan
Jamie-dimon
Employees
Client
Sex-trafficking-operation
Firm
Hindsight
Money
Sex-crimes
Cash
Accounts

Transcripts for MSNBC The 11th Hour With Stephanie Ruhle 20240604 03:38:00

Brought by an epstein survivor, accusing the bank of knowingly facilitating a sex trafficking operation in order to turn profits, enabling epstein s abuse for years. this is a watershed moment. represents the survivor going as jane though in court papers to protect her identity. it s these financial institutions who hold those purse strings, being held to account for their involvement. i would say there is more to come with respect to the epstein saga. the cement terms are still confidential, and deutsche bank has not publicly admitted any wrongdoing. it would not comment, but said the bank has made considerable progress in remedying a number of past issues. it previously faced a 150 million dollar fine by state regulators for failing to monitor its dealings with epstein. the former hedge fund manager was found dead in a manhattan prison back in 2019, weeks after being charged with abusing dozens of underage girls, many of whom have come forward to tell their stories.

Jeffrey-epstein
Bank
Survivor
Order
Sex-trafficking-operation
Abuse
An-epstein-survivor
Profits
Institutions
Identity
Purse-strings
Cement-terms

Transcripts for MSNBC The 11th Hour With Stephanie Ruhle 20240604 06:37:00

My alma mater, agreed to pay a whopping $75 million to settle a lawsuit brought by some victims of jeffrey epstein. my colleague, laura jarrett, has the details. tonight, a massive settlement, a major bank accused of bankrolling, convicted sex offender jeffrey epstein now compensating his victims. deutsche bank has agreed to pay $75 million to settle claims brought by an epstein survivor, accusing the bank of knowingly facilitating a sex trafficking operation in order to turn profits, enabling epstein s abuse for years. this is a watershed moment. represents the survivor going as jane though in court papers to protect her identity. it s these financial institutions who hold those purse strings, being held to account for their involvement. i would say there is more to come with respect to the epstein saga. the cement terms are still confidential, and deutsche bank has not publicly admitted any wrongdoing. it would not comment, but said the bank has made considerable progress

Deutsche-bank
Jeffrey-epstein
Victims
Details
Settlement
Bank
Alma-mater
Laura-jarrett
Bankrolling
Lawsuit
75-million
5-million

Transcripts for KNTV NBC Nightly News With Lester Holt 20240604 23:11:00

The horizon. lester? and jake, tell us about fallout. there has been a new supreme court ruling on massive social media companies. that s right. plaintiffs from that case had hoped to hold twitter accountable for social media posts by users promoting terrorist ideology, but it seems the legal protection social media companies enjoy under section 230 remain as strong as ever. lester? jake ward, thank you. we re learning more tonight about the payout deutsche bank is making to jeffrey epstein s accusers. and now there is another high profile bank in the spotlight for its connection to the disgraced financier. laura jarrett reports. reporter: tonight, a massive settlement. a major bank accused of bankrolling convicted sex offender jeffrey epstein now compensating his victims. deutsche bank has agreed to pay $75 million to settle claims brought by an epstein survivor accusing the bank of knowingly facilitating a sex trafficking operation in order to churn profits, enabling epstei

Lester-holt
Social-media-companies
Accountable
Social-media
Fallout
Horizon
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Plaintiffs
Twitter
Jake
Supreme-court
Deutsche-bank

Transcripts for FOXNEWS Fox News at Night With Shannon Bream 20240604 04:19:00

Instead, 60-year-old maxwell got 60 years and prison and a fine for delivering girls to be sexually abused by jeffrey epstein in a sex trafficking operation over the course of a decade. epstein, he conveyed convicted pedophile, killed himself in a jail cell while awaiting his trial. maxwell was convicted. in court tuesday, the defense team blamed the mastermind and abuser, said abused young women. said in court, is the greatest i wish he was sorry when she was busy putting me into room to be raped. virginia giuffre one of the more vocal accusers who also accused prince andrew, writing to maxwell, i never would have

Prison
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Course
Girls
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