The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

New York State Enforcement Action

Event Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low) 2020-07-07 Also known as: NYDFS enforcement against Deutsche Bank, Deutsche Bank fine
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Regulatory enforcement action announced on July 7, 2020, in which New York state penalized Deutsche Bank $150 million for compliance failures related to Jeffrey Epstein accounts

Connection Graph

Deutsche Ba...New York ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to New York State Enforcement Action through shared intermediaries, but not directly linked.

Organization New York State Department of Financial Services (NYDFS)

Connected via: Deutsche Bank AG

Document Opt-Out Form

Connected via: Deutsche Bank AG

Financial Entity Deutsche Bank $150M Penalty (July 2020)

Connected via: Deutsche Bank AG

Document Fortune article on Deutsche Bank and Jeffrey Epstein

Connected via: Deutsche Bank AG

Document 1997 Black Book (Document)

Connected via: Deutsche Bank AG

Key Relationships

Charged With

Source Documents & Evidence

📰 Times of Israel (Israeli Media)
“New York state penalizes Deutsche Bank $150M for Epstein dealings - The Times of Israel. Published: Tue, 07 Jul 2020 07:00:00 GMT”
Accessed: 2026-03-24
legal_actionregulatory_enforcement
Added: 2026-03-24 · Updated: 2026-03-24
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