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Home / News / NY state penalizes Deutsche Bank $150M for Epstein dealings

NY state penalizes Deutsche Bank $150M for Epstein dealings

NEW YORK (AP) — Deutsche Bank has agreed to pay $150 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein, New York state announced Tuesday. The penalty was announced in a release by Superintendent of Financial Services Linda A. Lacewell. "Despite knowing Mr. Epstein's terrible criminal history, ...

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