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New York Banking Law
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00151495.pdf
1 mentionEFTA00151495
the Bank's portfolio of high-risk clients in its correspondent banking and Wealth Management businesses. III. Consistent with the requirements of New York Banking Law § 44(5), the Department has given substantial weight to the commendable conduct described in paragraphs 109 and 110 above. Violations of Laws and
EFTA00161958.pdf
1 mentionEFTA00161958_sub_001 - EFTA00161958_100
York Banking Regulators found, accurately, that Deutsche Bank conducted business regarding Epstein in an unsafe and unsound manner, in violation of New York Banking Law § 44. 176. The New York Banking Regulators found, accurately, that Deutsche Bank failed to maintain an effective and compliant anti-money launderin
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Eastern Europe
LocationEastern part of Europe
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the U.S. Treasury Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Global Markets
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 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
2 docs2 co-mentions
the Deutsche Bank AG New York Branch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Federal Bank Secrecy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AFC Americas
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank's America's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wealth Management AML
OrganizationOrganization referenced in documents
2 docs2 co-mentions