The president’s longtime lender has extensive documents related to Mr. Trump’s personal and business finances. Here’s what they could reveal. Source: NYT > Business – David Enrich
Deutsche Bank Tells Court It Has Some Tax Returns Related to Trump Inquiry
Two House panels have issued subpoenas requesting documents related to Mr. Trump’s businesses and more from Deutsche Bank and Capital One. Source: NYT > Business – Randy Pennell
Court Hints at a Range of Paths in Fight Over Trump Records
Two congressional committees have asked Deutsche Bank and Capital One for Trump family financial records. A judge said the fight does not have to be all or nothing. Source: NYT > Business – Emily Flitter
Jeffrey Epstein’s Opaque Finances Could Become Focal Point for Investigators
Tens of millions of dollars flowed among Mr. Epstein’s bank accounts and companies. The question of where that money came from is likely to be a key focus after his death. Source: NYT > Business – Emily Steel, Matthew Goldstein, Steve Eder and David Enrich
JPMorgan Kept Jeffrey Epstein as a Client Despite Internal Warnings
Mary Erdoes, one of the bank’s top executives, defended doing business with Mr. Epstein after an internal compliance review concluded he should be dumped. Source: NYT > Business – Emily Flitter and Jessica Silver-Greenberg
The Week in Business: Food Stamps Come Under Fire, and Facebook Gets Fined (Again)
Plus, the Epstein scandal takes another casualty — Deutsche Bank. Source: NYT > Business – Charlotte Cowles