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NYSDFS Consent Order
Organization
2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00145666.pdf
1 mentionEFTA00145666
pose are questions that must be left to the criminal authorities, but the fact that they were suspicious should have been obvious to Bank personnel NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govinews- issuances/news-releases/2013/nr-occ-2013-8a.pdf. 20 EFTA00145685 Case 1:22-cv-10904-JSR D
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
"failed to identify significant volumes of suspicious activity"! 79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govrnews- issuances/news-releases/2013/nr-occ-2013-8a.pdf. 19 EFTA00162270 CEsae.:22-Ikelaga911:41-
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Connected Entities(20 of 54)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Eastern Europe
LocationEastern part of Europe
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
CS
Conchita Samoff
PersonPerson referenced in documents
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions