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Document Mentions (3 shared documents)
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filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
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
3 mentions1 same-page
Page ?Same page
filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
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
3 mentions1 same-page
Page ?Same page
filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
/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 U.S. Virgin Islands and The New York State Department of Financial Services
Jeffrey Epstein
PERSON1,639 w/ U.S.·3 w/ The
DI
Darren Indyke
PERSON545 w/ U.S.·3 w/ The
Ghislaine Maxwell
PERSON385 w/ U.S.·2 w/ The
United States
LOCATION341 w/ U.S.·3 w/ The
Richard Kahn
PERSON315 w/ U.S.·3 w/ The
New York
LOCATION282 w/ U.S.·2 w/ The
Financial Trust Company
ORGANIZATION280 w/ U.S.·3 w/ The
Les Wexner
PERSON279 w/ U.S.·2 w/ The
Southern Trust Company
ORGANIZATION217 w/ U.S.·3 w/ The
Palm Beach
LOCATION198 w/ U.S.·3 w/ The
JD
Jane Doe
PERSON178 w/ U.S.·3 w/ The
St. Croix
LOCATION161 w/ U.S.·2 w/ The
JPMorgan Chase
ORGANIZATION127 w/ U.S.·3 w/ The
LV
Larry Visoski
PERSON103 w/ U.S.·3 w/ The
Jes Staley
PERSON92 w/ U.S.·3 w/ The
Prince Charles
PERSON91 w/ U.S.·2 w/ The
Deutsche Bank
ORGANIZATION86 w/ U.S.·3 w/ The
Virgin Islands Department of Justice
ORGANIZATION81 w/ U.S.·3 w/ The
Apple
ORGANIZATION74 w/ U.S.·2 w/ The
Southern District
LOCATION69 w/ U.S.·2 w/ The