The German bank was looking for signs that he had been using his money for sex trafficking, The New York Times reported.
The New York Times reported Deutsche Bank flagged to US financial conduct authorities that Jeffrey Epstein had suspiciously been moving money out of the US. Epstein was charged earlier this month with sex trafficking. He pleaded not guilty. Staff at the bank looked for signs that Epstein was using his money for sex trafficking. View Markets Insider for more stories.
The New York Times reported Deutsche Bank flagged to US financial conduct authorities that Jeffrey Epstein had suspiciously been moving money out of the US. Epstein was charged earlier this month with sex trafficking. He pleaded not guilty. Staff at the bank looked for signs that Epstein was using his money for sex trafficking. View Markets Insider for more stories.
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