The NYDFS consent order references three individuals as CO-CONSPIRATOR-1, -2, and -3. These are not Deutsche Bank employees — they are Epstein associates identified in the consent order as Butterfly Trust beneficiaries and recipients of wire transfers from DB accounts. The consent order does not name them.
The identifications below are inferred from public record — the NPA co-conspirator designations, court filings, and press reporting. No graph LIKELY_IDENTITY edge exists for any of these three.