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us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
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
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
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
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
/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 Palm Beach and The New York State Department of Financial Services
Jeffrey Epstein
PERSON1,429 w/ Palm·3 w/ The
Ghislaine Maxwell
PERSON403 w/ Palm·2 w/ The
United States
LOCATION291 w/ Palm·3 w/ The
New York
LOCATION242 w/ Palm·2 w/ The
JD
Jane Doe
PERSON205 w/ Palm·3 w/ The
U.S. Virgin Islands
LOCATION198 w/ Palm·3 w/ The
LV
Larry Visoski
PERSON192 w/ Palm·3 w/ The
Prince Charles
PERSON129 w/ Palm·2 w/ The
Les Wexner
PERSON127 w/ Palm·2 w/ The
DI
Darren Indyke
PERSON125 w/ Palm·3 w/ The
Richard Kahn
PERSON112 w/ Palm·3 w/ The
Condoleezza Rice
PERSON70 w/ Palm·3 w/ The
Southern District
LOCATION70 w/ Palm·2 w/ The
Glenn Dubin
PERSON61 w/ Palm·3 w/ The
JPMorgan Chase
ORGANIZATION57 w/ Palm·3 w/ The
Apple
ORGANIZATION57 w/ Palm·2 w/ The
Southern District of New York
ORGANIZATION56 w/ Palm·2 w/ The
Jes Staley
PERSON50 w/ Palm·3 w/ The
Washington D.C.
LOCATION43 w/ Palm·2 w/ The
Financial Trust Company
ORGANIZATION36 w/ Palm·3 w/ The