Sex Abuse Litigation

All institutions

Deutsche Bank

2 reports indexed, newest first.

May 2023

  1. Deutsche Bank agrees to pay $75 million to Epstein survivors

    Deutsche Bank agreed to a $75 million settlement of a class action alleging it benefited from Epstein's sex trafficking, without admitting wrongdoing.

    Settlement Jeffrey EpsteinUnited States, New YorkReported by CNBC

July 2020

  1. New York regulator fines Deutsche Bank $150 million over Epstein relationship

    New York's financial regulator imposed a $150 million penalty on Deutsche Bank, citing compliance failures including its handling of Epstein's accounts.

    Settlement Jeffrey EpsteinUnited States, New YorkReported by New York State Department of Financial Services