$150 million penalty on DB over Epstein transactions

I'm guessing Maxwell has been helping them unwind this.

https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202007071

The Butteryfly Trust

Pic related

https://www.dfs.ny.gov/system/files/documents/2020/07/ea20200706_deutsche_bank_consent_order.pdf

>>9885311

$628 billion in laundering

The $150 million fine is nothing.

>>9885387

Link to Prevezon.

https://www.spglobal.com/marketintelligence/en/news-insights/trending/alaqugobp-xgkghunhkfrq2