Deferred Prosecution Agreement (DPA)
4
Connections
1
Sources
1
Quality /10
1
Entity Types
Legal agreement between Deutsche Bank and U.S. authorities resolving charges of FCPA violations and commodities fraud
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Deferred Prosecution Agreement (DPA) through shared intermediaries, but not directly linked.
Document
Roberts v. Maxwell (2015)
Connected via: U.S. Southern District of New York, United States District Court, Eastern District of New York
Person
Doe
Connected via: U.S. Southern District of New York, United States District Court, Eastern District of New York
Person
Denise N. George
Connected via: U.S. Southern District of New York
Person
Elie Honig
Connected via: U.S. Southern District of New York
legal_case
Defamation case involving Epstein files
Connected via: U.S. Southern District of New York
Key Relationships
Part Of
- Organization U.S. Southern District of New York - The U.S. Attorney's Office for the Eastern District of New York was one of the government offices that negotiated the... Official Document
- Organization U.S. Department of Justice, Money Laundering and Asset Recovery Section (MLARS) - MLARS was one of the government offices that negotiated the Deferred Prosecution Agreement with Deutsche Bank Official Document
- Organization U.S. Department of Justice, Fraud Section - The DOJ Fraud Section was one of the government offices that negotiated the Deferred Prosecution Agreement Official Document
Located At
- Organization United States District Court, Eastern District of New York - The Deferred Prosecution Agreement was filed in the United States District Court for the Eastern District of New York Official Document
Source Documents & Evidence
“DEFERRED PROSECUTION AGREEMENT Cr.”Accessed: 2026-02-22
Added: 2026-02-22
· Updated: 2026-02-22
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/document-deferred-prosecution-agreement-dpa" width="400" height="200"></iframe>