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FDIC
Organization
Also known as:
Federal Deposit Insurance CorporationFederal Deposit Insurance Corp.the FDICthe Federal Deposit Insurance Corporation
10
Total Mentions
10
Documents
194
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.
Key Highlights
- •Former FDIC staffer convicted in 2018 of stealing confidential bank 'living wills' - documented in Law360 article within Epstein files
- •Appears in multiple government agency rosters alongside FBI, Federal Reserve, and other regulatory bodies
- •8 shared documents with Jeffrey Epstein and 8 with Federal Reserve System, suggesting contextual overlap
- •Mentions are largely institutional rather than personal - no evidence of direct Epstein-FDIC relationship
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 (10)
1 mention
ends. Funds on deposit in the accounts at the New York and the Cayman Islands branches of UBS AG are not eligible for federal deposit insurance from the Federal Deposit Insurance Corporation (FDIC). A full description of the IDA Sweep Program is included in the Agreements and Disclosures Booklet. At times, we may update or modify the te
Page: EFTA00016573 →1 mention
poached two ex-litigators from rival Bentham IMF to oversee risk management and underwriting. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.
Page: EFTA00018656 →1 mention
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 →Sponsored
1 mention
e sure cases move forward quickly. Read full article » BANKING & SECURITIES CRA Update Could Be Done Within Year, Top Regulators Say The heads of the Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency signaled Wednesday that momentum is building behind an interagency effort to modernize Community Rein
Page: EFTA00026435 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
Twitter Inc. WebMD LLC GOVERNMENT AGENCIES Centers for Disease Control and Prevention Equal Employment Opportunity Commission European Union Federal Deposit Insurance Corp. Florida Supreme Court Food and Drug Administration Georgia Supreme Court Nuclear Regulatory Commission Serious Fraud Office Small Business Admi
Page: EFTA00032896 →1 mention
Resorts Inc. YRC Worldwide Inc. Zeughauser Group LLC GOVERNMENT AGENCIES Bank of England Delaware Court of Chancery Federal Bureau of Prisons Federal Deposit Insurance Corp. Federal Reserve Bank of New York EFTA00032903 --- PAGE BREAK --- Many midsize and smaller law firms have an edge over BigLaw when it comes to t
Page: EFTA00032903 →Sponsored
1 mention
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 →Sponsored
Connected Entities(20 of 194)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Federal Reserve System
Organization8 docs8 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
American Bar Association
Organization7 docs7 co-mentions
Department of Justice
Organization7 docs7 co-mentions
Hogan Lovells
PersonAmerican-British law firm
6 docs6 co-mentions
Morgan Lewis
Organization6 docs6 co-mentions
Gibson Dunn
Organization6 docs6 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
5 docs5 co-mentions
BigLaw
Organization5 docs5 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
5 docs5 co-mentions
Kirkland & Ellis
OrganizationCity in King County, Washington, United States
5 docs5 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
5 docs5 co-mentions
Linkedln Corp.
Organization5 docs5 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
4 docs4 co-mentions
U.S. Court of Appeals
Organization4 docs4 co-mentions
Schoen Legal Search
Organization4 docs4 co-mentions
House of Representatives
OrganizationLower house of the United States Congress
4 docs4 co-mentions
David Boies
PersonAmerican lawyer and chairman
4 docs4 co-mentions