Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators

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Regulatory Capture Financial Capture Intelligence Penetration

Deutsche Bank agreed to pay $150 million in penalties for its failure to properly monitor Jeffrey Epstein’s banking activities. The bank processed hundreds of transactions for Epstein even after his 2008 conviction, including payments to potential co-conspirators and alleged victims. Regulators found the bank ignored red flags and failed to conduct adequate due diligence on a high-risk client with a known criminal history.

Sources & Citations

[1] Deutsche Bank to pay $150 million for ties to Jeffrey Epstein · Jul 7, 2020 Tier 1

[2] Deutsche Bank Agrees to Pay $150 Million Over Epstein Ties · Jul 7, 2020 Tier 1

[3] Deutsche Bank to pay $150M penalty over Jeffrey Epstein ties · Jul 7, 2020 Tier 2

Tiers Tier 1 court records & gov docs · Tier 2 established outlets · Tier 3 regional & specialty press · Tier 4 opinion or single-source. Methodology →

Cite this entry

The Cascade Ledger. “Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators.” The Capture Cascade Timeline, July 7, 2020. https://capturecascade.org/event/2020-07-07--deutsche-bank-fined-150-million-for-processing-eps/