$150 million penalty action
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Entity Types
A regulatory enforcement action taken in July 2020 by New York state against Deutsche Bank for violations related to its banking relationship with Jeffrey Epstein
Connection Graph
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Mutual Connections
Entities connected to $150 million penalty action through shared intermediaries, but not directly linked.
Document
Epstein's Black Book
Connected via: Deutsche Bank
Person
Jeffrey Epstein
Connected via: Deutsche Bank
Organization
New York State Department of Financial Services
Connected via: Deutsche Bank
Person
Jamie Dimon
Connected via: Deutsche Bank
Connected via: Deutsche Bank
Key Relationships
Mentioned In
- Financial Entity Deutsche Bank - Deutsche Bank was the recipient of the $150 million penalty imposed by New York state Credible Reporting
Source Documents & Evidence
“New York state penalizes Deutsche Bank $150M for Epstein dealings”Accessed: 2026-05-05
Added: 2026-05-05
· Updated: 2026-05-05
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