Deutsche Bank will pay a US$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.Tuesday’s settlement with the New York State Department of Financial Services is the first such action against a bank related to Epstein. The registered sex offender committed suicide in a Manhattan jail in August, a month after his arrest for allegedly sexually exploiting…
from South China Morning Post https://www.scmp.com/news/world/united-states-canada/article/3092268/russian-models-red-flags-deutsche-bank-fined-us150
Thứ Tư, 8 tháng 7, 2020
Russian models, red flags: Deutsche Bank fined US$150 million for ties to sex offender Jeffrey Epstein
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