https://thehill.com/policy/finance/506146-new-york-regulators-fine-deutsche-bank-150-million-for-relationship-with

The department said Deutsche Bank processed millions of dollars in transactions that “at the very least, should have prompted additional scrutiny in light of Mr. Epstein’s history,” including payments to people alleged to have sexually abused minors with Epstein, as well as millions in settlements and payments to law firms “for what appear to have been the legal expenses of Mr. Epstein and his co-conspirators.”

The bank also failed to flag regular cash withdrawals that totaled over $800,000 over a four-year period, according to the department.