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Compliance DEUTSCHE BANK SANCTIONED IN CONNECTION WITH JEFFREY EPSTEIN BANKING RELATIONSHIP

DEUTSCHE BANK SANCTIONED IN CONNECTION WITH JEFFREY EPSTEIN BANKING RELATIONSHIP

July 9, 2020 Matthew Levine

The New York Department of Financial Services (“NYDFS”) recently sanctioned Deutsche Bank (“DB”) $150 million for BSA/AML deficiencies. According to the regulator’s factual findings, the compliance failures arose in connection with the bank’s private wealth relationship with Jeffrey Epstein, and correspondent banking relationships with Danske Bank Estonia (“Danske Estonia”) and FBME Bank (“FBME”), both located in Eastern Europe.

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