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 Department of Financial Services (NYDFS)

Organization Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low) Also known as: New York State Department of Financial Services (DFS)
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Connections
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Sources
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Quality /10
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Entity Types

New York state's financial regulator that imposed a $150 million penalty on Deutsche Bank for the bank's dealings with Jeffrey Epstein and compliance failures.

Connection Graph

Deutsche Ba...New York ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to New York State Department of Financial Services (NYDFS) through shared intermediaries, but not directly linked.

Document 1997 Black Book (Document)

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

Financial Entity Epstein's estate

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”
Accessed: 2026-04-10
regulatorlaw_enforcementstate_agency
Added: 2026-04-10 · Updated: 2026-04-11
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