deutsche bank agreeing to pay the state of new york a $150000000.00 fine for sketchy financial transactions related to jeffrey epstein new york state department of financial services superintendent linda lacewell saying in a statement quote deutsche bank failed to adequately monitor the activity of customers that the bank itself deemed to be high risk in the case of geoffrey epstein in particular despite knowing mr epstein's terrible criminal history the bank inexcusably fail to detect or prevent millions of dollars of suspicious transactions lacewell said the bank processed hundreds of transactions totaling millions of dollars at the very least should have prompted additional scrutiny in light of epstein's history including payments to individuals publicly alleged to have been abstains coconspirators in sexually abusing young women settlement payments of more than $7000000.00 and legal expenses of epstein and his coconspirators of more than $6000000.00 payments to russian models hotel and rent

deutsche bank agreeing to pay the state of new york a $150000000.00 fine for sketchy financial transactions related to jeffrey epstein new york state department of financial services superintendent linda lacewell saying in a statement quote deutsche bank failed to adequately in the case of geoffrey epstein in particular despite knowing mr epstein's terrible criminal history the bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions lacewell said the bank processed hundreds of transactions totaling millions of dollars that at the very least should have prompted additional scrutiny in light of epstein's history including payments to individuals publicly alleged to have been abstains coconspirators in sexually abusing young women settlement payments of more than $7000000.00 and legal expenses of epstein and his coconspirators of more than $6000000.00 payments to russian models hotel and rent expenses and consistent with public allegations of prior wrongdoing payments directly to numerous women with eastern european surnames along with all that suspicious cash withdrawals of more than $800000.00 over 4 years deutsche bank had a fin

deutsche bank agreeing to pay the state of new york a $150000000.00 fine for sketchy financial transactions related to jeffrey epstein new york state department of financial services superintendent linda lacewell saying in a statement quote deutsche bank failed to adequately monitor the activity of customers that the bank itself deemed to be high risk in the case of geoffrey epstein in particular despite knowing mr epstein's terrible criminal history the bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions lacewell said the bank processed hundreds of transactions totaling millions of dollars at the very least should have prompted additional screwed. me in light of epstein's history including payments to individuals publicly alleged to have been abstains coconspirators in sexually abusing young women settlement payments of more than $7000000.00 and legal expenses of epstein and his coconspirators of more than $6000000.00 payments to russian models hotel and rent expenses and consistent with public allegations of prior wrongdoing payments directly to numerous women with eastern european surnames along with all that suspicious c

in a separate case, deutsche bank was hit with a $150 million penalty fine the new york state department of financial services said it failed to monitor suspicious account activity on his account. it alleges money laundering linked to two other banks. >> we are now here mid week. let's get a check of our weather with nbc meteorologist janessa webb to see how hot it's going to get in most of the country. >> yeah, it's still very steamy across two-thirds of the nation and temperatures are well above average. nearly 25 degrees above average in some spots. and that's going to spark up the storms that we're seeing pretty continuously for the northern plains into the midwest, and that will continue all the way to tomorrow afternoon. also watching tropical development off the carolina coast fothe nextr to northeast ohio, mostly sunny skies, low 90s >>> so we're going to see some relief from the 90s today. that's coming up >> i want to hear all about that, janessa. thank you. >> on tuesday former president jimmy carter celebrated another milestone, his 74th wedding anniversary. jimmy and roselyn carter had been marri

in the meantime today, the new york state department of financial services and composed of $350 million against deutsche bank. the first of all or type of penalty for that association and in a statement, deutsche bank deutsche bank said "we acknowledge our error of onboarding and weaknesses in our processes and have little learned from our mistakes. we deeply regret our associati association. >> the guards are doing their duty. tiktok under scrutiny as u.s. is warning americans not to use it. ♪ and wherever you're headed, choice hotels is there. book direct at choicehotels.com. ♪ 1 in 5 people you meet wear atyeah. that many!m. but right now, is not the time to talk about it. so when you're ready, search 'my denture care'. poligrip and polident. fixed. fresh. and just between us. some companies still have hr stuck between employeesentering data.a. changing data. more and more sensitive, personal data. and it doesn't just drag hr down. it drags the entire business down -- with inefficiency, errors and waste. it's ridiculous. so ridiculous. with paycom, employees enter and manage their ow