Consent Order (DFS v. Deutsche Bank)
1
Connections
1
Sources
1
Quality /10
1
Entity Types
A regulatory consent order issued by the New York State Department of Financial Services under New York Banking Laws § 39 and § 44 regarding Deutsche Bank's failures related to the Epstein relationship.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Consent Order (DFS v. Deutsche Bank) through shared intermediaries, but not directly linked.
Financial Entity
Deutsche Bank AG
Connected via: New York State Department of Financial Services
Financial Entity
Morgan Stanley
Connected via: New York State Department of Financial Services
Financial Entity
Deutsche Bank $150M Penalty (July 2020)
Connected via: New York State Department of Financial Services
Financial Entity
Deutsche Bank
Connected via: New York State Department of Financial Services
Organization
Deutsche Bank AG
Connected via: New York State Department of Financial Services
Key Relationships
Owned
- Organization New York State Department of Financial Services - The DFS issued the consent order against Deutsche Bank regarding its Epstein relationship failures. Official Document
Source Documents & Evidence
“CONSENT ORDER UNDER NEW YORK BANKING LAW §§ 39 and 44... The New York State Department of Financial Services (the 'Department'), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively 'Res...”Accessed: 2026-02-23
Added: 2026-02-23
· Updated: 2026-02-23
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/document-consent-order-dfs-v-deutsche-bank" width="400" height="200"></iframe>