NYC Department of Finance — Documents & Connections | Epstein Archive

NYC Department of Finance (entity) is referenced across 52 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with NYC Department of Finance, and any associated photographs or financial records.

Cited Documents

vol00010-efta01497463-pdf

DOJ Document vol00010-efta01497463-pdf

FINANCIAL · 2006

vol00010-efta01497161-pdf

DOJ Document vol00010-efta01497161-pdf

FINANCIAL · 2005

vol00010-efta01293126-pdf

DOJ Document vol00010-efta01293126-pdf

FINANCIAL · 2018

vol00010-efta01346845-pdf

DOJ Document vol00010-efta01346845-pdf

FINANCIAL · 2016

vol00010-efta01280791-pdf

DOJ Document vol00010-efta01280791-pdf

FINANCIAL · 2016

vol00010-efta01280783-pdf

DOJ Document vol00010-efta01280783-pdf

FINANCIAL · 2016

vol00010-efta01280769-pdf

DOJ Document vol00010-efta01280769-pdf

FINANCIAL · 2015

vol00010-efta01293176-pdf

DOJ Document vol00010-efta01293176-pdf

FINANCIAL

vol00010-efta01346789-pdf

DOJ Document vol00010-efta01346789-pdf

FINANCIAL · 2014

vol00010-efta01349161-pdf

DOJ Document vol00010-efta01349161-pdf

FINANCIAL · 2014

vol00010-efta01280741-pdf

DOJ Document vol00010-efta01280741-pdf

FINANCIAL · 2014

vol00010-efta01347790-pdf

DOJ Document vol00010-efta01347790-pdf

FINANCIAL · 2014

vol00010-efta01346818-pdf

DOJ Document vol00010-efta01346818-pdf

FINANCIAL · 2013

vol00010-efta01503941-pdf

DOJ Document vol00010-efta01503941-pdf

FINANCIAL · 2013

vol00010-efta01498933-pdf

DOJ Document vol00010-efta01498933-pdf

FINANCIAL · 2013

vol00010-efta01498924-pdf

DOJ Document vol00010-efta01498924-pdf

FINANCIAL · 2013

vol00010-efta01498767-pdf

DOJ Document vol00010-efta01498767-pdf

FINANCIAL · 2012

vol00010-efta01498775-pdf

DOJ Document vol00010-efta01498775-pdf

FINANCIAL · 2012

vol00010-efta01514564-pdf

DOJ Document vol00010-efta01514564-pdf

FINANCIAL · 2012

vol00010-efta01503874-pdf

DOJ Document vol00010-efta01503874-pdf

FINANCIAL · 2011

Co-occurring Entities

New York, NY25 JPMorgan15 J.P. Morgan13 Kingston, NY11 New York9 NYS Corporation Tax9 Jeffrey Epstein8 Deutsche Bank Trust Company Americas7 JPMorgan Private Bank6 New York Strategy Group LLC5 Darren K Indyke5 Darren K. Indyke5 NES LLC5 St. Thomas4 New York City4 Wells Fargo Bank4 LA3

This profile aggregates references to NYC Department of Finance across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.