Deficiencies in Deutsche Bank's money laundering controls and customer reviews related to the Jeffrey Epstein case

Summary

Original text of the question(s):<br /> <br /> Does the federal government have its own findings on the deficiencies in money laundering controls and customer checks at Deutsche Bank AG identified by the New York State Department of Financial Services in 2020 in connection with the Jeffrey Epstein case, and if so, which ones (www.dfs.ny.gov/system/files/documents/2020/07/ea20200706_deutsche_bank_consent_order.pdf), and does the federal government or the Federal Financial Supervisory Authority have On the basis of these findings, the financial services regulator examined whether comparable circumstances are or were relevant under German money laundering and supervisory law, and if so, with what result?

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Timeline

1. 27 February 2026

   Schriftliche Frage/Schriftliche Antwort

   Deficiencies in Deutsche Bank's money laundering controls and customer reviews related to the Jeffrey Epstein case

   Source: BT

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