New York State Department of Financial Services
9
Connections
3
Sources
1
Quality /10
3
Entity Types
New York state regulatory authority that imposed the penalty on Deutsche Bank for its relationship with Jeffrey Epstein
Connection Graph
Top 6 connections · Full graph →
Mutual Connections
Entities connected to New York State Department of Financial Services through shared intermediaries, but not directly linked.
Document
Epstein's Black Book
Connected via: Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank
Person
Jamie Dimon
Connected via: Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank
Document
Black Book (1997 address book)
Connected via: Deutsche Bank AG, Deutsche Bank AG
Document
Tier Two Questionnaire
Connected via: Deutsche Bank AG, Deutsche Bank AG
Document
Trafficking Victims Protection Act
Connected via: Deutsche Bank AG, Deutsche Bank AG
Key Relationships
Owned
- Document Consent Order (DFS v. Deutsche Bank) - The DFS issued the consent order against Deutsche Bank regarding its Epstein relationship failures. Official Document
- Financial Entity Deutsche Bank $150M Penalty (July 2020) - New York state imposed and administered the $150 million penalty against Deutsche Bank Credible Reporting
Connected To
- Financial Entity Morgan Stanley - The New York State Department of Financial Services conducted a reactive investigation that documented Morgan Stanley... Official Document
- Financial Entity Deutsche Bank AG - The NY DFS Department investigated Deutsche Bank's relationship with Jeffrey Epstein and issued a Consent Order under... Official Document
- Financial Entity Deutsche Bank - New York state penalized Deutsche Bank $150 million for its dealings with Jeffrey Epstein Credible Reporting
Charged With
- Organization Deutsche Bank AG - DFS issued a consent order against Deutsche Bank for failures related to its relationship with Jeffrey Epstein and re... Official Document
- Financial Entity Deutsche Bank AG - The New York State Department of Financial Services imposed a $150 million penalty on Deutsche Bank for its dealings ... Credible Reporting
- Financial Entity Deutsche Bank - New York state penalized Deutsche Bank $150 million for its dealings with Epstein Official Document
- Financial Entity Deutsche Bank - New York state penalized Deutsche Bank $150 million for the bank's failure to properly monitor accounts connected to ... Official Document
Source Documents & Evidence
“The Department has been investigating various aspects of Deutsche Bank's operations, specifically, the Bank's relationship with Jeffrey Epstein and related entities.”Accessed: 2026-02-23
“Source: Reactive Investigation (New York State Department of Financial Services)”Accessed: 2026-02-26
“New York state penalizes Deutsche Bank $150M for Epstein dealings”Accessed: 2026-03-22
Added: 2026-02-23
· Updated: 2026-05-13
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