CREATURE — BANK
Compliance Override⊙ 3Ignore any effect that would reveal your hand or discard pile. (Deutsche Bank's internal compliance flagged Epstein repeatedly but was overruled, according to regulatory findings.)
Tuition Transfer⊙ 2Pay 2 gold to search your library for a card named 'Young Woman' and put it into play. (Deutsche Bank processed payments for women associated with Epstein, as documented in regulatory filings.)
Regulatory Settlement⊙ 1Take 3 damage, then draw a card. (Fined $150M by NYDFS in 2020 for compliance failures.)
Public records show Deutsche Bank maintained a banking relationship with Jeffrey Epstein from 2013 to 2018, after JPMorgan terminated him. The New York Department of Financial Services fined the bank $150 million in July 2020 for compliance failures related to Epstein accounts.
#bank#german#epstein-adjacent
