150 million dollar penalty from USA to Deutsche Bank!

150 million dollar penalty from USA to Deutsche Bank!

The United States fined German Deutsche Bank $ 150 million for US billionaire Jeffrey Epstein's inability to detect suspicious money transfers. In a statement by the New York Financial Services Department, it was reported that the bank was fined $ 150 million because Deutsche Bank's failure to comply with the regulations allowed Epstein to make hundreds of millions of dollars of transactions. Despite the past sexual crime records, it was said that the bank could not detect the "many suspicious transactions" carried out by Epstein. It was stated that many women from Eastern Europe covered the hotel expenses. In addition, his girlfriend Ghislaine Maxwell, accused of Jeffrey Epstein's criminal partner, was detained last week in New Hampshire and then transferred to a prison in New York on Monday. Maxwell did not accept the charges against him.

Who is Jeffrey Epstein?

Billionaire Epstein, who accused of creating sexual abuse and prostitution networks for girls in the U.S., was found dead on 10 August in his cell in the New York Manhattan Metropolitan Central Prison, where he was detained. Authorities recorded the cause of death as suicide. In fact, a mini series was published in the documentary format "Jeffrey Epstein: Filthy Rich", which deals with the sexual abuse and pedophilia crimes committed by Epstein and the statements of the victims.