Deutsche Bank $150M Penalty (July 2020)
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Connections
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Sources
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Quality /10
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Entity Types
A $150 million fine imposed by New York state on Deutsche Bank for failures related to anti-money laundering controls and transactions with Jeffrey Epstein
Connection Graph
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Mutual Connections
Entities connected to Deutsche Bank $150M Penalty (July 2020) through shared intermediaries, but not directly linked.
Connected via: Deutsche Bank AG
Financial Entity
Morgan Stanley
Connected via: New York State Department of Financial Services
Document
Opt-Out Form
Connected via: Deutsche Bank AG
Connected via: Deutsche Bank AG
Document
1997 Black Book (Document)
Connected via: Deutsche Bank AG
Key Relationships
Owned
- Organization New York State Department of Financial Services - New York state imposed and administered the $150 million penalty against Deutsche Bank Credible Reporting
Part Of
- Financial Entity Deutsche Bank AG - Deutsche Bank was the recipient of the $150 million penalty imposed for Epstein-related dealings Credible Reporting
Source Documents & Evidence
“New York state penalizes Deutsche Bank $150M for Epstein dealings”Accessed: 2026-04-14
Added: 2026-04-14
· Updated: 2026-04-14
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