the Department of financial services new York announced that Deutsche Bank, who worked with Epstein from 2013 to 2018, helped him to conduct questionable operations in millions of dollars, including more than 7 million dollars on legal matters, and more than 2.6 million dollars in payouts to women with whom he had contact, including payment for their education, rent, and other payments. They include the payment of alleged accomplices, lawyers, victims of violence. Epstein was a client of Deutsche Bank from August 2013 to December 2018, as long as the media is not leaked numerous testimonies about his involvement in sex crimes.
In fact, Deutsche Bank AG admitted that the Bank made a “critical error”, chosen as the client’s “sex offender” Jeffrey Epstein, and agreed to pay a fine in the amount of 150 million U.S. dollars to settle charges that it deals with the late financier. “Involvement of Epstein as a client in 2013 was a critical error and should never happen, – said Tuesday the General Director of Deutsche Bank’s Christian Sewing. We should avoid such things.”
the Agreement reached by the Bank on Tuesday with the Department of financial services of the state of new York is the first legal act against the Bank, associated with Epstein, Reuters reports. “For many years a criminal and abusive behavior Epstein was widely known, but major companies continued to justify the relationship with him and provided him with facilities for financial gain,” – said Tuesday the Governor of new York Andrew Cuomo. The statement noted that Deutsche Bank considered him “extremely risky client” and knew about its history of human trafficking related to sexual abuse and abuse, including the recognition of his guilt in 2007, but at the same time, handled hundreds of transactions, “clearly involved” to his past.
Authorities of the state of new York was accused of dubious relations with Epstein branch of Deutsche Bank, Danske Bank in Estonia, which was embroiled in a scandal of money-laundering, and Federal Bank of middle East (FBME). Deutsche Bank also recognised the shortcomings in the monitoring of the Danske Estonia and FBME.
last Thursday and charged with six Federal crimes, including human trafficking, sexual violence, in his secret house in the quiet town of Bradford, new Hampshire, was arrested by the closest friend of Epstein 58-year-old Ghislain Maxwell who hired girls, including a minor, for his pleasures on the so-called “island Orgy”. It has changed its phone number to the number registered under the name of G Max, changed the email address after the arrest of Epstein at least twice changed the address of residence and when ordered PA��Yety with the delivery of food, it was presented under a different name.
According to DailyMail.com she has a hiding place made illegal audio and video Jeffrey Epstein and his friends in high places, among which are the son of the British Queen, Prince Andrew. When in July last year police raided a townhouse Epstein in new York, they found thousands of photographs of underage girls and a safe Deposit box filled with CDs with the words “naked girls”. According to a former girlfriend of Ghislain Maxwell, Epstein not only wanted to capture himself with underage girls – he wanted to make sure that he has something that could potentially blackmail the rich and influential clients who took advantage of his patient generosity. The next day after the suicide of Epstein New York Times published material of the journalist James Stewart, who interviewed Epstein in August 2018. In the course of their conversation, Epstein told Stewart that he deliberately shot his famous guests at home, remembering the details of their sexual proclivities and drug use for entertainment.
the Source said that such “insurance” to have Maxwell. “She’s got copies of everything that happened from Epstein, including records associated with one of the most influential people in the world,” said a friend of the accused, adding that Maxwell will give them the result, to mitigate the punishment and will use these records as a kind of “insurance policy” to save himself. Maxwell on the totality of the charges facing 55 years in prison.
