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Deutsche Bank’s Jeffrey Epstein moment

The German lender was already having a tough year. Now it has another headache: dealing with revelations that it helped Mr. Epstein move money outside the U.S. for years, David Enrich and Jo Becker of the NYT report.

Mr. Epstein became a client of the bank in 2013, after JPMorgan Chase dropped him, five years after pleading guilty to state prostitution charges. Deutsche Bank provided wealth-management services — including several dozen banking accounts — and loans.

Compliance officials raised alarms about Deutsche Bank’s relationship with the financier in 2015 and 2016, the NYT reports. They also flagged potentially illegal activity in one of his accounts, including the movement of money outside the U.S.