the Deutsche Bank will have to pay 150 million u.s. dollars (about 133 million), hit by the financial supervisory authority of the state of New York, New York, in relation to complaints which relate to the period of time that is Jeffrey Epstein a customer of the bank. That the State of New York Department of Financial Services on Tuesday announced.
According to the regulator, it is Deutsche Bank's serious breach of compliance, which in this case is used to describe the fact that the bank's transactions and Epstein afwikkelde while it's already known what was up, he might have had.
Deutsche Bank, to let, in a statement made on the website to know that the hiring of Epstein, as a customer in 2013, "a critical mistake was made that will never be made was supposed to be".
Jeffrey Epstein was, in 2007, the debt to claims with regards to prostitution, and was for a long period of time, in connection with the sexual abuse, exploitation and trafficking in human beings.
now, a multi-millionaire Epstein, was from 2013 to 2018 a customer at the Bank, which is hundreds the transactions for him, used to generate, which is clearly related, as it would be on his record. He was killed on the 10th of August last year and committed suicide in prison after he was arrested on suspicion of sex offences.