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the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o
n the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES,
2 mentions1 same-page
Page ?Same page
the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o
n the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES,
2 mentions1 same-page
Page ?Same page
the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o
n the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES,
Sponsored
Mutual Connections (130)
Entities connected to both Deutsche Bank and Coatue Enterprises
Jeffrey Epstein
PERSON1,138 w/ Deutsche·17 w/ Coatue
DI
Darren Indyke
PERSON632 w/ Deutsche·17 w/ Coatue
United States
LOCATION289 w/ Deutsche·3 w/ Coatue
Richard Kahn
PERSON195 w/ Deutsche·17 w/ Coatue
Prince Charles
PERSON166 w/ Deutsche·2 w/ Coatue
JPMorgan Chase
ORGANIZATION153 w/ Deutsche·3 w/ Coatue
Ghislaine Maxwell
PERSON131 w/ Deutsche·5 w/ Coatue
Southern Trust Company
ORGANIZATION113 w/ Deutsche·3 w/ Coatue
Marc Rich
PERSON104 w/ Deutsche·2 w/ Coatue
U.S. Virgin Islands
LOCATION86 w/ Deutsche·17 w/ Coatue
Lawrence Krauss
PERSON82 w/ Deutsche·14 w/ Coatue
HBRK Associates
ORGANIZATION72 w/ Deutsche·13 w/ Coatue
Financial Trust Company
ORGANIZATION64 w/ Deutsche·3 w/ Coatue
Federal Reserve
ORGANIZATION51 w/ Deutsche·16 w/ Coatue
Alfredo Rodriguez
PERSON63 w/ Deutsche·4 w/ Coatue
Les Wexner
PERSON60 w/ Deutsche·2 w/ Coatue
Lesley Groff
PERSON47 w/ Deutsche·13 w/ Coatue
New York City
LOCATION49 w/ Deutsche·7 w/ Coatue
New York
LOCATION36 w/ Deutsche·14 w/ Coatue
Bella Klein
PERSON36 w/ Deutsche·13 w/ Coatue