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Old 07.07.2020, 23:17
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Re: Jeffrey Epstein found dead in Manhattan’s Metropolitan Correctional Center

Quote:
Deutsche Bank has agreed to pay $150 million to settle charges that it didn’t do enough to monitor suspicious financial activity by deceased financier and sex offender Jeffrey Epstein, on top of other failures related to dirty money.

New York’s top financial regulator said Tuesday the German bank, which for years has faced regulatory scrutiny and punishment over violations of anti-money laundering protocols, “failed to properly monitor account activity” conducted on Epstein’s behalf.
Source

Now we are waiting on the US Supreme Court to rule if Deutsche Bank must turn over details of their dealings with Trump.
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