New York regulators say Deutsche Bank's 'significant compliance failures' allowed accused sex-trafficker Jeffrey Epstein to conduct hundreds of transactions totaling millions of dollars that should have prompted additional scrutiny.
New York New York regulators fined Deutsche Bank $150 million Tuesday and slammed the lender for"mistakes and sloppiness" in its relationship with accused sex-trafficker Jeffrey Epstein.
Authorities said Deutsche Bank's"significant compliance failures" allowed Epstein to conduct hundreds of transactions totaling millions of dollars that should have prompted additional scrutiny. The penalties, which also relate to Deutsche Bank 's ties to scandal-ridden financial institutions Danske Bank Estonia and FBME Bank, are the first enforcement actions by regulators against a bank for dealings with Epstein.
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Deutsche Bank agrees to pay $150 million over relationship with Jeffrey EpsteinJUST IN: Deutsche Bank agrees to pay $150 million in penalties over its relationship with Jeffrey Epstein as part of a consent order with regulators in New York, the state’s Department of Financial Services says.
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Deutsche Bank to pay $150 million penalty over Jeffrey Epstein, other compliance failures
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Deutsche Bank Fined $150 Million Over Epstein Links, Other LapsesNew York’s financial-services regulator fined Deutsche Bank $150 million for failing to properly monitor its dealings with late financier and convicted sex offender Jeffrey Epstein.
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