B
Evidence Grade B
Graded
accuracy verified by the review judge
Safe to Cite
Current
$150,000,000
$150,000,000 -- regulatory penalty for Deutsche Bank (2026)
Deutsche Bank faced a regulatory penalty of $150 million tied to compliance failures connected to Epstein-related activity.
Attribution:
View source
Lighthouse Research Team
Last verified:
·
How we verify data →
Source verified
Evidence graded
Value
$150,000,000
Unit
Currency Usd
Data Vintage
2026
Entity
Evidence Quality
B
Strong, reliable evidence
Sourced from a well-regarded research firm or industry leader with transparent methodology and a reasonably large sample.
Single source - not yet corroborated
Score breakdown
Extraction
75
Source Trust
60
Citation Chain
20
Independence
30
Methodology
45
Freshness
95
Source
amlwatcher.com
Primary
Tier B
https://amlwatcher.com/news/epstein-files-highlight-high-risk-client-monitoring-for-banks/ ↗
Source Article
Epstein Files Renew Scrutiny on Banks’ Monitoring of HNWIs and Financial Crime
Original Research
amlwatcher.com
· Original study ↗
Methodology
Regulatory enforcement penalty cited in news article
Methodology documented
Segmentation
Industryfinance
Cite this stat
Plain Text
Deutsche Bank: $150,000,000 regulatory penalty. Source: amlwatcher.com (2026). Via Lighthouse Intelligence -- https://lighthousedata.io/data/deutsche-bank-epstein-penalty-150m
HTML Embed
<blockquote cite="https://lighthousedata.io/data/deutsche-bank-epstein-penalty-150m" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>$150,000,000</strong> -- regulatory penalty for Deutsche Bank<br><small>Source: amlwatcher.com (2026) · <a href="https://lighthousedata.io/data/deutsche-bank-epstein-penalty-150m" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
Share
Use this data in your work
Copy the citation, embed the widget, or explore thousands more verified marketing statistics -- all free.