Wealth
TD Took Epstein Money After Deutsche Bank Kicked Out Felon
- Canadian lender is said to accept accounts earlier this year
- Epstein connections have caused turmoil in finance, academia
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After another global bank cut off convicted pedophile Jeffrey Epstein, his wealth found a home at Toronto-Dominion Bank.
The Canadian lender accepted accounts belonging to Epstein earlier this year after Deutsche Bank AG severed ties with the disgraced financier, according to a person with knowledge of the matter. The accounts were moved to at least one entity affiliated with Darren Indyke, a close Epstein associate who’s now an executor of his estate, said the person, who asked not to be identified.