Deutsche Bank AG allegedly misled investors about anti-money-laundering deficiencies and didn’t “properly monitor” customers it considered “high risk,” such as Jeffrey Epstein, investors said in New Jersey federal district court. The high-profile Deutsche Bank Jeffrey Epstein case was assigned to Judge Esther Salas just four days before her husband and son were shot.
COURT: D.N.J.
TRACK DOCKET: No. 20-cv-08978
JUDGE: Esther Salas
COMPANY INFO: Deutsche Bank AG
