# Deutsche Bank failed to promptly notify authorities of more than $250 million in questionable transfers tied to Jeffrey…
*Canonical page:* https://truthscore.com/claim/deutsche-bank-failed-to-promptly-notify-authorities-of-more-than-250--c83e0d1b
*Numbers under lens:* **Evidence-weighted** (`log-odds@1`)
*Machine twins:* https://truthscore.com/claim/deutsche-bank-failed-to-promptly-notify-authorities-of-more-than-250--c83e0d1b.md · JSON at https://truthscore.com/api/v1
Deutsche Bank failed to promptly notify authorities of more than $250 million in questionable transfers tied to Jeffrey Epstein.

## Voices

*Counted, never weighed.*

- [Wyden’s report](https://truthscore.com/entity/98e52ff9) — independent

## Sources

- [60 Minutes Ended Story About Epstein’s Shady Bank Transactions](https://truthscore.com/source/bd520365)