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.

DFS (New York State Department of Financial Services)

Organization Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

New York State financial regulator that fined Deutsche Bank $150 million in 2020 for failures in compliance and risk management related to the Epstein relationship

Connection Graph

Deutsche Ba...DFS (New ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to DFS (New York State Department of Financial Services) 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

📰 Google News - Deep Research (A)
“The $150 million fine was imposed by the New York State Department of Financial Services (DFS) in 2020 for significant compliance failures in its AML program”
Accessed: 2026-03-30
Added: 2026-03-30 · Updated: 2026-03-30
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/organization-dfs-new-york-state-department-of-financial-services" width="400" height="200"></iframe>
↑↓ navigate Enter select Esc close