Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein The German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators.

Deutsche Bank to settle for $150 million over ignored red flags on Jeffrey Epstein - the German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators. by @MattGoldstein26 https://t.co/R7YCQ88GhM

— Wendy Siegelman (@WendySiegelman) July 7, 2020