64
Total Mentions
64
Documents
1,861
Connected Entities
Organization referenced in documents
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
nternational Trade Commission Massachusetts Division of Banks National Marine Fisheries Service New York Attorney General's Office New York State Department of Financial Services Securities and Exchange Commission Social Security Administration U.S. Army Corps of Engineers U.S. Attorney's Office U.S. Bankruptcy Court for
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
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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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n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
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n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
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n interest and it will take you longer to pay off your balance. For example: New York Residents: New York residents may contact the New York State Department of Financial Services at 1-800-342-3736 or go to www.dfs.ny.gov to obtain a comparative list of credit card rates, fees, and grace periods. Your next AutoPayment for $2
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n interest and it will take you longer to pay off your balance. For example: New York Residents: New York residents may contact the New York State Department of Financial Services at 1-800-342-3736 or go to www.dfs.ny.gov to obtain a comparative list of credit card rates, fees, and grace periods. Your next AutoPayment for $3
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n interest and it will take you longer to pay off your balance. For example: New York Residents: New York residents may contact the New York State Department of Financial Services at 1-800-342-3736 or go to www.dfs.ny.gov to obtain a comparative list of credit card rates, fees, and grace periods. Your next AutoPayment for $2
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n interest and it will take you longer to pay off your balance. For example: New York Residents: New York residents may contact the New York State Department of Financial Services at 1-800-342-3736 or go to www.dfs.ny.gov to obtain a comparative list of credit card rates, fees, and grace periods. Your next AutoPayment for $2
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n interest and it will take you longer to pay off your balance. For example: New York Residents: New York residents may contact the New York State Department of Financial Services at 1-800-342-3736 or go to www.dfs.ny.gov to obtain a comparative list of credit card rates, fees, and grace periods. Your next Blueprint AutoPaym
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up to $38.00. Q See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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t Closing Date. O See page 2 for important Information about your account. MNew Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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losing Date. O See page 2 for important Information about your account. NeeYolk Residents New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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of up to 838.01 O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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ee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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f up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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e of up to $38.00. g See page 2 for important information about your account. New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
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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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York State
LocationState in the northeastern United States
New York Residents
LocationTown in New York

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas

New York
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

NESPRESSO
OrganizationEspresso machine and coffee company
CUPERTINO
LocationCity in Cupertino, California

United Airlines
OrganizationAmerican airline

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Austria
LocationCountry in Central Europe
WAL-MART
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
THOMAS CYRIL E
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico

Palm Beach
LocationTown in Palm Beach County, Florida, United States