5
Total Mentions
5
Documents
93
Connected Entities
The Department of Financial Services (DFS), particularly the New York State Department of Financial Services (NYSDFS), is mentioned in the context of investigations and regulatory actions related to Jeffrey Epstein, specifically regarding Deutsche Bank's handling of Epstein's accounts. The NYDFS fined Deutsche Bank $150 million for compliance failures in monitoring Epstein's transactions between 2013 and 2018.
The NYSDFS appears in a high-signal context as the regulator that investigated and fined Deutsche Bank for its relationship with Jeffrey Epstein. The Department found that Deutsche Bank failed to properly scrutinize Epstein's account activity, despite classifying him as a high-risk client, and facilitated millions of dollars in transactions, including payments to alleged co-conspirators. Other mentions are lower signal, listing the NYSDFS among other government agencies.

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
Supreme Judicial Court National Aeronautics and Space Administration National Telecommunications and Information Administration New York State Department of Financial Services New York State Department of Taxation and Finance Office of Surface Mining Reclamation and Enforcement State Bar of Texas U.S. Army U.S. Army
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Page: EFTA00032345 →ull article » Cuomo Wants NY To Probe Facebook Housing Advertisers New York Democratic Gov. Andrew Cuomo on Monday announced plans for the state's Department of Financial Services to investigate advertisers that allegedly prevent certain protected groups from seeing their housing ads on Facebook. Read full article >> INSURA
Page: EFTA00032584 →ing Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation New York State Department of Financial Services Office of the Comptroller of the Currency Securities and Exchange Commission U.S. Attorney's Office U.S. Department of Justice U.S. Supreme Co
Page: EFTA00032626 →houses are destroyed in emergencies 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 Bur
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Earthjustice
OrganizationDLA Piper
OrganizationConsumer Financial Protection
OrganizationMorgan Lewis
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Michael Cohen
PersonAmerican former attorney and former Republican official
ENERGY & ENVIRONMENTAL
Organization
Department of Justice
Organization
Hogan Lovells
PersonAmerican-British law firm
U.S. Court of Appeals
OrganizationSidley Austin
Person
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Second Circuit
Organization
Internal Revenue Service
Organization
House of Representatives
OrganizationLower house of the United States Congress

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Jones Day
OrganizationUS international law firm

Food and Drug Administration
Organization