Deutsche Bank took on Jeffrey Epstein as a client in 2013 after JP Morgan dropped him, and maintained the relationship until 2018. In 2020, the bank agreed to pay $150 million to New York State for compliance failures related to the Epstein accounts.
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Deutsche Bank (Institutional) is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
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