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Mega Edition: How Deutsche Bank Avoided An Epstein Related Trial (6/19/26)
Deutsche Bank avoided an Epstein-related trial by agreeing in 2023 to pay $75 million to settle a proposed class-action lawsuit brought on behalf of women who said Epstein abused or trafficked them. The plaintiffs alleged that the bank knowingly benefited from Epstein’s trafficking operation by accepting him as a client in 2013—after his criminal record and status as a registered sex offender were already public—and then processing payments and maintaining dozens of accounts despite repeated warning signs. The case had been scheduled for trial in September 2023, where internal communications…
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