EFTA Document EFTA00362558The document discusses Ghislane Maxwell's appeal of her sentence, arguing that the evidence presente...
Case Filed-106OtherDeutsche Bank Consent Order - NYDFS ($150M Fine)
July 7, 202024p1 persons
Case File
d-106OtherDeutsche Bank Consent Order - NYDFS ($150M Fine)
Financial Record
New York Department of Financial Services consent order fining Deutsche Bank $150 million for significant compliance failures in its relationship with Jeffrey Epstein. The bank maintained accounts for Epstein from 2013 to 2018. The order detailed how the bank processed hundreds of transactions that should have triggered suspicious activity reports, including payments to individuals publicly alleged to have been Epstein's co-conspirators.
Date
July 7, 2020
Source
Other
Reference
d-106
Pages
24
Persons
1
Integrity
No Hash Available
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