New York state financial regulators say they have slapped Deutsche Bank with a $150M penalty in relationship to the bank’s dealings with the late Jeffrey Epstein, the accused child sex trafficker and investor.
According to the department, the bank's failings included not scrutinizing payments to Epstein’s publicly alleged co-conspirators in sexually abusing young women; payments to Russian models; payments for women’s school tuition, hotel and rent expenses; direct payments to numerous women with Eastern European surnames ; settlement payments totaling over $7 million, as well as dozens of payments to law firms totaling over $6 million for apparent legal expenses for Epstein and his...
Deutsche Bank agreed to the financial penalties as part of a consent order with the Department of Financial Services “for significant compliance failures in connection with the Bank’s relationship with Jeffrey Epstein and correspondent banking relationships with Danske Bank Estonia and FBME Bank,” according to Linda Lacewell, the state superintendent of financial services.
while holed up at a $1 million getaway in New Hampshire. Maxwell, 58, was later transported by authorities to New York City. Her first court appearance in Manhattan federal court is set for July 14.
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