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Deutsche Bank hit with $US150 million fine over links to Jeffrey Epstein – Sydney Morning Herald
A New York regulator fined the bank for allowing disgraced financier Jeffrey Epstein to make payments to Russian models and withdraw suspicious amounts of cash.
New York found “significant compliance failures” in Deutsche Bank’s dealings with Epstein, who the bank had considered “high-risk”. It also knew of Epstein’s history of sex trafficking and abuse, inc…
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