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.

U.S. Department of Justice, Fraud Section

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

DOJ division involved in negotiating the Deferred Prosecution Agreement with Deutsche Bank

Connection Graph

Deferred Pr...U.S. Depa..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to U.S. Department of Justice, Fraud Section through shared intermediaries, but not directly linked.

Organization U.S. Department of Justice, Money Laundering and Asset Recovery Section (MLARS)

Connected via: Deferred Prosecution Agreement (DPA)

Organization United States District Court, Eastern District of New York

Connected via: Deferred Prosecution Agreement (DPA)

Organization U.S. Southern District of New York

Connected via: Deferred Prosecution Agreement (DPA)

Key Relationships

Part Of

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Adelbert Delbrück)
“the United States Department of Justice, Criminal Division, Fraud Section”
Accessed: 2026-02-22
Added: 2026-02-22 · Updated: 2026-02-22
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