
535
Total Mentions
523
Documents
2,623
Connected Entities
US government agency providing deposit insurance
The FDIC appears 10 times across Epstein-related documents, primarily in government agency listings and a notable Law360 article about a former staffer convicted of stealing confidential bank 'living wills.' The agency's strongest connection is through its 8 shared documents with Jeffrey Epstein and 8 with the Federal Reserve System.
The FDIC appears in two distinct contexts: substantively in a Law360 article (EFTA00032410) detailing a criminal conviction of a former employee for stealing banks' confidential regulatory filings, and in multiple automated government agency listings that include the FDIC among other agencies like the FBI, Federal Reserve, and IRS. These listings appear to be directory or reference materials rather than evidence of direct involvement with Epstein.

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
EFTA01291697
insured bank deposits are not secuntes and are not covered ty tne Secuntes Investor Protection Corporation (SIPC). These bank deports are covered by the Federal Deposit Insult* Corporabon (FDIC), up to stowable limits. Danl.{ ROL i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7 7 .1 0iii\ Please review your allocation Page 1 o
posits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
insured bank deposits are not secunt es and are not covered by me Secant's Investor Protection Corporation (SIPC). These bank deposts are covered by the Federal Deposit Issuance Corporabon TOICT up to allowable limits. CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) Page 1 oil Rated (...lent B0097220CSF30023 Go paperless t v•°, Y•• • %
EFTA01275407_sub_002 - EFTA01275407_180
ement a the end of the dscumem for mote Infornason. Cash alternatives money market funds money market funds are neither insured rot guaranteed by the Federal Nimbi Insurance Corporation or any other gibe share, it is possitie to iose money by ',westing in these funds. rotes reinvested is the toted dal re.nvested dv4ends II does not
mete a the end of this document for more infornason. Cash alternatives Money market funds money market funds 8e neither insured ror guaranteed by the Federal CePOPI Insurance Corporation or any (Ater g, .e share, it is possible to lose money by investing in these funds. Total reinvested is the toted d df ronvested Ow:lends II does n
re a the end of this dacument fOr mote information. Cash alternatives Money market funds moray market funds are reinter insured ror guaranteed ty the Federal Deposit Insuralre Coranauon a any other gene share. it is possible to lose money by investing in these funds. Total re.nvesfed 4 the told dal reinvested dwdends II does rot in
EFTA01291543
posits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to 6250,000 for each category of legal ownership including individual retirement accounts and certain other self directed retirement accoun
d bank deposits are not secunt es and are not covered by the Seciaties Investor Protection Corp: taboo (SIPC). These bank deposts are covered by tne Federal Depose Insvance Corporation (FDIC). up to anon* lint. Page 1 016 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) il k ic...,..aeo Rated excollat A0098021CSF30016 Go pare-l
EFTA01389105
and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposit Insurance Corporation; (B) a savings association, as defined in section 3(b) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposi
al in nature, as defined in Section 4(k) of the Bank Holding Company Act and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposit Insurance Corporation; (B) a savings association, as defined in section 3(b) of the Federa
EFTA01368388
at any time, a covered financial company (as defined in section 201(a)(8) of the Dodd-Frank Act, or an insured depository institution for which the Federal Deposit insurance Corporation ("FDIC") has been appointed as a receiver, certain limitations under Title II of the Dodd-Prank Act or the Federal Deposit Insurance Act may apply t
ch the Federal Deposit insurance Corporation ("FDIC") has been appointed as a receiver, certain limitations under Title II of the Dodd-Prank Act or the Federal Deposit Insurance Act may apply to the right of the Client to terminate, liquidate, or net any swap by reason of the appointment of the FDIC as receiver, notwithstanding
EFTA01275587
e protected by SIPC but are not Insured by the FDIC Cash alternatives Money market funds Moray market funds are neither insured nor guaranteed by the Federal Deposit Immense Corporation Of any other (pc ernment agency. Institutional prim and instilWinner municipal funds must Poet their net rat values (NAV) per share tot he neaast I/
Your Fi modal Advisor: SCOTT STACK MANLYLE CASRIEL Cash alternatives Money market funds Money market funds at reinter insured to, gisaffinteed ty the Feeeta Deposit Insurance Corporation or any Other goverment agency. inslautona prime and institutional municipal funds must nog flea net asset values (NAV) per share to the nearest It I
EFTA01276299_sub_001 - EFTA01276299_100
l Advisor: SCOTT STACKMANLYLE CASRIEL Cash alternatives Money market funds hriOney mantel tuna are neither insured rot guaranteed try the federal Deposit Insurance Corporation a any other Drammen% &Janos Although Money Markel funds seek to preserve tte vatted your inveSIMent at SI.00 per share, It IS possible to lose money
Your 14 nandal Advisor: SCOTT STACK MANILYLE CASRIEL Cash alternatives Money market funds money market runs are neither Insured ror guaranteed by the Federal Deposit insurance Coma/Won a any other gOrtrnrrent agency. although money msaet funds seek 10 preserve rte value d your eintSanent at f 1.00 per share, it is possible to lose
EFTA01661868_part_31
and is a SepabWO toga) ennly from its bank or that afttates mcluding JPMCB. The secunoes sold offered or recommended by JPALSI. (I) Ale nob/lowed by the Federal Depose Insurance Campton. or any otter goarnmenta agency. al Arena dadaists or once ohlontione of JPAISP's bank or :hat antales (unless otherwise incicataa and are no guaran
and is a separator resat ennry from es bank or inn abates atetading JPMCB. The secunees sold offered a recommended by JPALSI. (I) Are not misused by the Fedora' Deposit Insurance Corporation. or any other governmental Mon. (2) Arena deposes or omor casabas of JPAISP's NM or dial abates runless onions° indintaa and are no guaranteed by or
EFTA01275407_sub_001 - EFTA01275407_100
n Your Fl nandal Advisor: SCOTT STACK MANLYLE CASRIEL Cash alternatives money market funds Money market funds one neither insured for guaranteed Di the Feder& Deposit insuraue Corporation °ray other government agency. Although money Markel funds seek to preserve the value ol your Investment at Si DO per share. it is poditee 10 lose mo
(S) 5,00000 0.00 250,000.00 Total 50.00 $0.00 Cash alternatives Money market funds Money market funds ate neither insured ror guaranteed ty the Feats Deposit Insuratce Corporation a any other government agency. Although money market funds seek to pteserve the value of your Ineeserent at Si to per share. Ills Missal* to lose mo
EFTA01368434
and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposit Insurance Corporation; (B) a savings association, as defined in section 3(b) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposi
l in nature, as defined in Section 4(k) of the Bank Holding Company Act and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposit Insurance Corporation; (B) a savings association, as defined in section 3(b) of the Federa
in the past week. Read full article » Executive Office for Immigration Review Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network National Credit Union Administration New York Attorney Gen
Page: EFTA00032694 →EFTA00137088
eld via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve Board Vice Chairman for Supervision Randal Quarles; 12:00 PM Cabinet Officers: * President Trump m
EFTA01282416
utsche Bank AG, Pershing or any other bank, ere not guaranteed by DB51, Deutsche Bank AG, Administrator, Back or any other bank, and ate not insured bythe Federal Deposit Insurance Corporation (FDIC). Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository account at a participating
EFTA01283590
is statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments pr fed herein are not insured by the Federal Deposit Insurance Corporation I-FDIC), are not guaranteed by, nor are obligations of, Deutsche Bank AG a any of its affiliates or subsidiaries and are subject to investment risk, includ
ITE COLLAR Wednesday, December 12, 2018 Law360 TOP NEWS Ex-FDIC Staffer Found Guilty Of Stealing Banks' Living Wills A former senior employee at the Federal Deposit Insurance Corp. was convicted by a Brooklyn federal jury on Tuesday of stealing banks' confidential regulatory filings known as "living wills" that the government
Page: EFTA00032410 →ional Research Service Equal Employment Opportunity Commission European Union Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network Florida Supreme Court Library of Congress EFTA00025260 -
Page: EFTA00025260 →EFTA00124090
different from the addressee(s) on the first page. CHECKING AND SAVINGS FDIC Insurance: Products reported in CHECKING and SAVINGS are assured by the Faders Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and lundations of FDIC coverage. EFTA00124141 I. List in your checkbook any deposi
EFTA01283564
is statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments pr fed herein are not insured by the Federal Deposit Insurance Corporation l'FDIC'), are not guaranteed by, nor are obligations of. Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, inclu
MENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities a
Page: EFTA00032934 →The Florida Bar Twitter Inc. UnitedLex Corp. Wal-Mart Stores Inc. Wayfair LLC Zillow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Su
Page: EFTA00026453 →
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Nassau
LocationCapital and largest city of the Bahamas

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the State of New York
LocationState in the northeastern United States

Deutsche Bank
OrganizationGerman global banking and financial services company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Justin Nelson
PersonIndividual referenced in Epstein documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

United States
LocationCountry located primarily in North America
Jason Grosse
PersonPerson referenced in documents
American Century Funds
OrganizationAmerican mutual fund family

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Morgan Companies
OrganizationFinancial holding company
William J Doherty
PersonIndividual referenced in Epstein documents