Deutsche Bank slammed with $150 million fine over ties to Jeffrey Epstein

  • By cvbizz
  • July 7, 2020
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via wyff.com

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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

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