New York state
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Connections
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Sources
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Quality /10
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Entity Types
The state regulatory authority that imposed a $150 million penalty on Deutsche Bank for its Epstein-related transactions
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to New York state through shared intermediaries, but not directly linked.
Document
Epstein Contact Book
Connected via: Deutsche Bank, Deutsche Bank AG, Deutsche Bank
Person
Jamie Dimon
Connected via: Deutsche Bank, Deutsche Bank AG, Deutsche Bank
Person
Jeffrey Epstein
Connected via: Deutsche Bank, Deutsche Bank AG, Deutsche Bank
Document
Epstein's Black Book
Connected via: Deutsche Bank, Deutsche Bank AG, Deutsche Bank
Organization
New York State Department of Financial Services
Connected via: Deutsche Bank AG, Deutsche Bank
Key Relationships
Charged With
- Organization Deutsche Bank - New York state imposed a $150 million penalty on Deutsche Bank for its Epstein-related dealings Credible Reporting
- Financial Entity Deutsche Bank AG - New York state imposed a $150 million penalty on Deutsche Bank for the bank's dealings with Jeffrey Epstein Credible Reporting
- Financial Entity Deutsche Bank - New York state penalized Deutsche Bank $150 million for its dealings with Jeffrey Epstein Credible Reporting
Owned
- Financial Entity $150M penalty - New York state imposed and is the recipient of the $150 million penalty against Deutsche Bank Credible Reporting
Source Documents & Evidence
“New York state penalizes Deutsche Bank $150M for Epstein dealings”Accessed: 2026-04-19
Added: 2026-04-19
· Updated: 2026-04-30
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