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Deutsche Bank was fined $150 million for compliance failures in handling Epstein's accounts after 2013.

Explanation

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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This question is part of Epstein died in federal jail with sleeping guards and broken cameras. 5 more questions available.