Bank settlement could provide prosecutors roadmap to punishing Epstein's collaborators
"'Anyone connected to Jeffrey Epstein's sex trafficking and abuse activity should be extremely concerned by the New York State Department of Financial Services' investigation,' a sex crimes experts tells Just the News."
"If federal prosecutors are looking to punish more than the socialite Ghislaine Maxwell for the late Jeffrey Epstein's alleged underage sex ring, New York regulators' settlement this month with Epstein's former bank may provide an intriguing roadmap."
"Buried in documents attached to Deutsche Bank's $150 million penalty agreement with the New York State Department of Financial Services is a long list of suspect activities, including withdrawals of money by lawyers, payments to Russian models and other women, and financial transactions with people previously identified by federal authorities as co-conspirators in Epstein's prior plea deal on charges of prostitution with a minor more than a decade ago."
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