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Document Mentions (3 shared documents)
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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,
s of suspicious activity"! 79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
2 mentions1 same-page
Page ?Same page
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,
2013-8a.pdf. 19 EFTA00162270 CEsae.:22-Ikelaga911:41-3BR Deaactuent (16. eallfilf3/23 FP'age 2:1 di a423 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
2 mentions1 same-page
Page ?Same page
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,
/2013/nr-occ-2013-8a.pdf. 19 EFTA00161854 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
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Mutual Connections (109)
Entities connected to both Coatue Enterprises and The New York State Department of Financial Services
DI
Darren Indyke
PERSON17 w/ Coatue·3 w/ The
U.S. Virgin Islands
LOCATION17 w/ Coatue·3 w/ The
LV
Larry Visoski
PERSON17 w/ Coatue·3 w/ The
Jeffrey Epstein
PERSON17 w/ Coatue·3 w/ The
Richard Kahn
PERSON17 w/ Coatue·3 w/ The
Federal Reserve
ORGANIZATION16 w/ Coatue·3 w/ The
New York
LOCATION14 w/ Coatue·2 w/ The
HBRK Associates
ORGANIZATION13 w/ Coatue·3 w/ The
Glenn Dubin
PERSON13 w/ Coatue·3 w/ The
Jes Staley
PERSON10 w/ Coatue·3 w/ The
Apple
ORGANIZATION11 w/ Coatue·2 w/ The
Nautilus, Inc.
ORGANIZATION10 w/ Coatue·2 w/ The
Great St. James
ORGANIZATION8 w/ Coatue·2 w/ The
Poplar, Inc.
ORGANIZATION8 w/ Coatue·2 w/ The
Ghislaine Maxwell
PERSON5 w/ Coatue·2 w/ The
Office of the Comptroller of the Currency
ORGANIZATION3 w/ Coatue·3 w/ The
Condoleezza Rice
PERSON3 w/ Coatue·3 w/ The
the Virgin Islands Criminally
LOCATION3 w/ Coatue·3 w/ The
the Virgin Islands Consumer Fraud
LOCATION3 w/ Coatue·3 w/ The
The Virgin Islands Legislature
LOCATION3 w/ Coatue·3 w/ The