Deutsche Bank To Pay $150 Million For Dealings With Jeffrey Epstein, Foreign Banks

New York State Team, USA Today: Movies
Tue, 07/07/2020 - 9:05am

New York banking regulators reached a deal with Deutsche Bank to settle claims that it failed to respond to red flags with Jeffrey Epstein's accounts.

Topics: york deutsche bank jeffrey epstein

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A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments.
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Deutsche Bank To Pay $150 Million For Dealings With Jeffrey Epstein, Foreign Banks

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