Back to People & Entities
Office of the Comptroller of the Currency
Organization
7
Total Mentions
7
Documents
193
Connected Entities
Organization referenced in documents
The Office of the Comptroller of the Currency (OCC), an independent bureau within the U.S. Department of the Treasury, charters, regulates, and supervises national banks and federal savings associations. The OCC appears in the Epstein documents in the context of oversight of financial institutions.
The OCC is mentioned in lists of government agencies. More substantively, the OCC's role in overseeing banks is relevant to the Epstein case. For example, the OCC is mentioned in the context of JPMorgan Chase's handling of Epstein's accounts and potential anti-money laundering (AML) mishaps. Fair Finance Watch formally raised concerns with the OCC about JPMorgan Chase's apparent enabling of sex trafficking by Jeffrey Epstein and Ghislaine Maxwell.
Key Highlights
- •The OCC is a federal agency that regulates national banks and federal savings associations.
- •The OCC's oversight of financial institutions is relevant to the Epstein case, particularly regarding potential AML failures.
- •The OCC was petitioned to investigate JPMorgan Chase's handling of Epstein's accounts.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (7)
1 mention
Internal Revenue Service New Jersey Supreme Court Occupational Safety and Health Administration Office of Federal Contract Compliance Programs Office of the Comptroller of the Currency Oklahoma Supreme Court Small Business Administration Texas Supreme Court U.S. Attorney's Office U.S. Court of Appeals for the District of Colum
Page: EFTA00011407 →1 mention
ited, maybe one of the most important. Massachusetts Supreme Judicial Court National Credit Union Administration National Labor Relations Board Office of the Comptroller of the Currency Ohio House of Representatives U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the First Circuit
Page: EFTA00025261 →1 mention
s such as fires and hurricanes won't lose their assigned home phone numbers. Read full article » New York State Department of Financial Services Office of the Comptroller of the Currency Ohio House of Representatives Oklahoma Supreme Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District
Page: EFTA00032638 →Sponsored
1 mention
m Financial Crimes Enforcement Network National Credit Union Administration New York Attorney General's Office New York City Police Department Office of the Comptroller of the Currency Texas Supreme Court U.S. Attorney's Office U.S. Attorney's Office for the Eastern District of New York U.S. Attorney's Office for the Northern
Page: EFTA00032694 →EFTA00145666.pdf
1 mentionEFTA00145666
d maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to bank
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
d maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to bank
Sponsored
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
d maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to bank
Sponsored
Connected Entities(20 of 193)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
Morgan Lewis
OrganizationLaw firm
4 docs4 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
4 docs4 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
4 docs4 co-mentions
U.S. Court of Appeals
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Jones Day
OrganizationUS international law firm
3 docs3 co-mentions
the D.C. Circuit
OrganizationU.S. federal appeals court
3 docs3 co-mentions
Central Intelligence Agency
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
V.I.C.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
3 docs3 co-mentions
Schoen Legal Search
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Hogan Lovells
PersonAmerican-British law firm
3 docs3 co-mentions