Back to People & Entities
The New York State Department of Financial Services
Organization
3
Total Mentions
3
Documents
110
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00145666.pdf
1 mentionEFTA00145666
s of suspicious activity"! 79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
2013-8a.pdf. 19 EFTA00162270 CEsae.:22-Ikelaga911:41-3BR Deaactuent (16. eallfilf3/23 FP'age 2:1 di a423 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
/2013/nr-occ-2013-8a.pdf. 19 EFTA00161854 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
Sponsored
Connected Entities(20 of 110)
Glenn Dubin
PersonAmerican businessman
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Enhanced Education
OrganizationEnhanced education program
3 docs3 co-mentions
Virgin Islands Department of Justice
OrganizationDepartment of Justice for the U.S. Virgin Islands
3 docs3 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
3 docs3 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
3 docs3 co-mentions
Financial Crimes Enforcement Network
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office of the Comptroller of the Currency
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CS
Conchita Samoff
PersonPerson referenced in documents
3 docs3 co-mentions
The Government of the Virgin Islands
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the U.S. Department of
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Second Amended Complaint
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FFIEC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
3 docs3 co-mentions