OrganizationfinancialVerified

Deutsche Bank

German bank that accepted Epstein as a client in 2013 after JPMorgan ended their relationship. Fined $150 million by NYDFS for compliance failures.

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business2013 — 2019

Banking relationship from 2013-2019. Bank accepted Epstein after JPMorgan ended relationship.

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NYDFS Consent Order

documentofficial2020-07-01