NEW YORK, 08 July. - (ANA) - Deutsche Bank has been handed a $150m (£120m) fine for failing to monitor its relationship with Jeffrey Epstein. 

 

New York state regulators said the bank had committed “significant compliance failures” in processing hundreds of transactions for the convicted sex offender, including payments to Russian models and $800,000 (£640,000) in “suspicious” cash withdrawals. 

 

Epstein died in a New York prison cell on 10 August as he awaited trial on sex trafficking charges.

 

Ghislaine Maxwell, the Socialite and ex-girlfriend of the convicted paedophile who was arrested by the FBI last week in a hide out, kept a “secret stash” of Jeffrey Epstein’s sex tapes and plans to use the recordings as an “insurance policy to save herself”, a former friend has claimed. -(ANA) -

 

AB/ANA/08 July 2020 - - -