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Deutsche Bank Agrees to $150 Million Settlement for Jeffrey Epstein Lapses

VOA News

   Deutsche Bank AG agreed Tuesday to pay a $150 million penalty to settle
   "significant compliance failures" in its dealings with convicted sex
   offender and financier Jeffrey Epstein.
   The New York State Department of Financial Services said the bank did
   not properly monitor Epstein's transactions, despite widespread public
   knowledge about his sexual misconduct.

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