Tag: Jeffrey Epstein


Deutsche Bank Investors Can Sue in U.S. Over Epstein, Russian Oligarch Ties

June 14, 2022

Via: Insurance Journal

A U.S. judge on Monday said shareholders can sue Deutsche Bank for allegedly hiding shortfalls in its internal controls while doing business with risky, ultra-rich clients like the sex offender Jeffrey Epstein and Russian oligarchs. U.S. District Judge Jed Rakoff […]


Deutsche Bank faces $150m fine for Jeffrey Epstein ties

July 9, 2020

Via: Banking Technology

New York state regulators says the bank had suffered “significant compliance failures”, processing hundreds of transactions for the late financier. Those included payments to Russian models and $800,000 in “suspicious” cash withdrawals. Deutsche Bank says it “deeply” regretted its relationship […]