Epstein Paid "Models" through Deutsche Bank

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"Deutsche Bank will pay a $150 million fine from a New York regulator for allowing disgraced financier Jeffrey Epstein to make payments to Russian models and withdraw suspicious amounts of cash during five years as a client."

https://www.reuters.com/article/us-deutsche-bank-settlement/epstein-red-flags-russian-models-land-deutsche-bank-150-million-fine-idUSKBN2481WB

"Melania Trump was paid for 10 modeling jobs in the United States worth $20,056 that occurred in the seven weeks before she had legal permission to work in the country, according to detailed accounting ledgers, contracts and related documents from 20 years ago provided to The Associated Press."

https://apnews.com/37dc7aef0ce44077930b7436be7bfd0d/Melania-Trump-modeled-in-US-prior-to-getting-work-visa

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"President Donald Trump's relationship with Deutsche Bank has fallen under public and regulatory scrutiny since his first months in office, and a new report from The New York Times offers new insights into the unorthodox partnership."

https://markets.businessinsider.com/news/stocks/biggest-bombshells-trump-deutsche-bank-lending-new-york-times-report-2020-2-1028908722#