Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators
Deutsche Bank agreed to pay $150 million in penalties for its failure to properly monitor Jeffrey Epstein’s banking activities. The bank processed hundreds of transactions for Epstein even after his 2008 conviction, including payments to potential co-conspirators and alleged victims. …
Deutsche Bank
Jeffrey Epstein
New York Department of Financial Services
Federal Reserve
Epstein co-conspirators
+1 more
money-laundering
banking-violations
regulatory-failure
financial-crimes
co-conspirator-payments
+1 more
Read more →