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Deutsche Bank to pay $150 million for dealings with Jeffrey Epstein, foreign banks

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Deutsche BankDeutsche Bank will pay $150 million in penalties to settle an investigation by New York regulators who found the financial institution processed hundreds of suspicious payments worth millions of dollars from accounts belonging to Jeffrey Epstein.

The New York State Department of Financial Services unveiled the agreement with the German bank Tuesday, calling it the first regulatory action against a bank associated with Epstein, the wealthy financier who died by apparent suicide in his jail cell last year after he was charged with sex trafficking.

The settlement also resolves separate investigations into Deutsche Bank's alleged failure to properly respond to red flags in its dealings with a pair of foreign banks, FBME and Danske Estonia.


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