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About This Episode
Deutsche Bank’s handling of Jeffrey Epstein was riddled with compliance failures even though the bank knew exactly how risky he was. Epstein became a Deutsche Bank client in 2013 after JPMorgan finally cut him loose, and the bank classified him as high risk because of his 2008 conviction and the public allegations surrounding his abuse of young women. Yet New York regulators later found that Deutsche Bank failed to apply the level of scrutiny its own policies required. The bank processed payment
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