NY Department of Financial Services: Deutsche Bank Consent Order, $150 Million Penalty (2020)

Government Record · New York State Department of Financial Services · July 2020

New York's banking regulator fined Deutsche Bank $150 million in July 2020 for failing to monitor Epstein's accounts and other relationships. The book's $130 million figure is wrong.

Deutsche Bank shall pay a penalty to the Department, pursuant to New York Banking Law §§ 39 and 44, in the amount of one hundred fifty million U.S. dollars ($150,000,000.00).

p. 33, ¶ 114
Official source

New York's banking regulator fined Deutsche Bank $150 million in July 2020 for failing to monitor Epstein's accounts and other relationships. The book's $130 million figure is wrong.

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