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Deutsche Bank was fined $150 million for compliance failures in handling Epstein's accounts after 2013.
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New York's Department of Financial Services fined Deutsche Bank $150 million in July 2020 for accepting Epstein as a client in 2013 despite his sex offender status and processing suspicious transactio...
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Epstein was found dead in his cell at 6:30 AM on August 10, 2019.
Easytrue falseWhat were the names of the two guards monitoring Epstein the night he died?
Easymultiple choiceWhat penalty did guards Tova Noel and Michael Thomas ultimately receive for falsifying records?
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