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[quote=Anonymous]“Payments to his alleged co-conspirators. Money wired to Russian models. A cash withdrawal of $100,000 for “tips and household expenses.” When Jeffrey Epstein moved his money, Deutsche Bank didn’t ask many questions. In a $150 million settlement to be announced on Tuesday, the New York Department of Financial Services said that Mr. Epstein, a convicted sex offender, engaged in suspicious transactions for years, even though Deutsche Bank had deemed him a “high risk” client from the moment he became a customer in summer 2013. “Despite knowing Mr. Epstein’s terrible criminal history, the bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions,” Linda A. Lacewell, the department’s superintendent, said in a statement.” https://www.nytimes.com/2020/07/07/business/jeffrey-epstein-deutsche-bank-settlement.html[/quote]
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