Deutsche Bank Hit With $150 Million Penalty for Dealings With Sex Offender Jeffrey Epstein

Deutsche Bank hit with $150 million penalty for dealings with sex offender Jeffrey Epstein
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Click the original article link here >>> Deutsche Bank hit with $150 million penalty for dealings with sex offender Jeffrey Epstein

New York state financial regulators said Tuesday they have slapped Deutsche Bank with a $150 million penalty for the bank’s dealings with the late Jeffrey Epstein. New York state financial regulators slapped Deutsche Bank with a $150 million penalty for the bank’s “significant compliance failures” in its dealings with late financier Jeffrey Epstein, the accused child sex trafficker. Deutsche Bank failed to properly monitor Epstein’s account activity, regulators said Tuesday, including processing hundreds of transactions totaling millions of dollars that should have prompted additional scrutiny. The New York State Department of Financial Services said its penalty was the first […]

nbcnews.com

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