Morgan Stanley
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Connections
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Sources
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Quality /10
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Entity Types
Major Wall Street investment bank that maintained banking relationships with Jeffrey Epstein until 2019, according to findings by the New York State Department of Financial Services.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Morgan Stanley through shared intermediaries, but not directly linked.
Financial Entity
Deutsche Bank AG
Connected via: New York State Department of Financial Services
Financial Entity
Deutsche Bank
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
Document
Consent Order (DFS v. 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
Connected To
- Organization New York State Department of Financial Services - The New York State Department of Financial Services conducted a reactive investigation that documented Morgan Stanley... Official Document
Source Documents & Evidence
“Wall Street Giant Morgan Stanley Maintained Banking Ties with Jeffrey Epstein Until 2019”Accessed: 2026-02-26
bankfinancial institutionWall Street
Added: 2026-02-26
· Updated: 2026-02-26
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