Deutsche Bank

Banked Epstein after JPMorgan and later paid a civil settlement to victims without admitting wrongdoing.

Regulatory and civil records criticized aspects of transaction monitoring.

NYDFS found at least 18 wires of $10,000 or more to people described in its order as alleged co-conspirators (paragraph 27).

The regulator identified more than $800,000 in suspicious cash withdrawals over approximately four years.

The July 2020 $150 million penalty covered Epstein-related compliance failures and separate Danske Estonia and FBME matters.

2014-06-06 — Southern Trust outgoing wire. The June 2014 financial summary lists an outgoing $185,000 wire on June 6 to FirstBank for Southern Trust Company. The statement period and the transaction date are retained separately.

2016-03-04 — Gratitude America: Hasty Pudding check. The dataset describes a $50,000 Gratitude America check dated March 4, 2016 to the Hasty Pudding Institute, with correspondence about support for its gala.

2017-02-01 — Gratitude America: Charlie Albright check. The dataset describes a $50,000 check dated February 1, 2017 from Gratitude America to Charlie Albright, with a shipping record.

2017-06-13 — Gratitude America: charity-event wire. The dataset describes a $15,000 wire to International Friends of the Elton John AIDS Foundation UK. The payment reference identifies a June 22, 2017 event ticket for Peggy Siegal.

AI generated report by Explorvia.com.