19
Total Mentions
19
Documents
15
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
sector, while the private payments companies stressed the importance of partnering with incumbent leaders and the need to maintain safety standards. US Banks Top Takeaways Associated Bancorp (ASB) B-3-7, Underperform A strong Midwest market should lead to steady growth: ASB’s CEO Phillip Flynn and CFO Chr
Page: HOUSE_OVERSIGHT_014324 →EFTA00301700
33 Fed EIN: 13-3118525 For proof of Non Profit 501(c)(3) status go to: httplAwAv.ifp.orgidownloaditaxexempl.pdf Foreign checks must be payable to US Banks in US Dollars SALES REP TERMS DUE DATE SP Due on receipt 11/21/2011 ITEM CLASS DESCRIPTION AMOUNT Sponsorship- Gotham Awards Gotham Inde
EFTA00711114
n the fact that US money market funds have more than half their assets (over US$ 800 Billion) in exposure to European banksand that the five largest US Banks have more than US$ 2.5 Trillion in exposure to Europe, and you have a recipe for something potentially much nastier than 2008-09. Unfortunately, t
EFTA01367752
06 2019 9:44 AM 3 wires ; Bradley Gillin Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella MEW On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: Good Morning, Just sent another messag
EFTA01367994
[email protected]> subject: Re: LSJE 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: > on Feb 6, 2019, at 9:37 AM, Brigid Macias > wrote: > • Good Morning, > • lust sen
EFTA01369285
Gillin > • Subject: Re: LS) 3 wires > • Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. > • Thank you, > Bella > Tel: 212-971-1307 On Feb 6, 2019, at 9:37 AM, Brigid Macias wrote: » • Good morn
EFTA01372194
art Oldfield > Subject: Re: LSJE xxx9295 > Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. > • Thank you, > Bella 3 wires ; Bradley Gillin On Feb 6, 2019, at 9:37 AM, Brigid Macias < > wrote: Good
EFTA01372932
llin Sa> Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: On Feb 6, 2019, at 9:37 AM, Brigid Macias ala wrote: Good Morning, Just sent another
EFTA01378232
ubject: Re: LSJE 3 wires ; Bradley Gillin Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: Good Morning, Just sent another messag
EFTA01523593
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the beneftt of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1
EFTA01523603
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1
EFTA01523611
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the beneftt of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1
EFTA01388432
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: Good Morning, Just sent another message to t
EFTA01485682
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (ID F 90.22.1
EFTA01485691
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (ID F 90.22.1
EFTA01485699
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (ID F 90.22.1
EFTA01485709
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (ID F 90.22.1
EFTA01485718
DIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to US Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (ID F 90.22.1
EFTA02694903
S33 Fed EIN: 13-3118525 For proof of Non Profit 501(cX3) status go to: httplhinwr.ifp.org/downloadhaxexempt.pdf Foreign Cheeks must be payable to US Banks in US Dollars SALES REP TERMS DUE DATE SP Due on receipt 11!21 /2011 ITEM CLASS DESCRIPTION AMOUNT Sponsorship- Gotham Awards Gotham Ind

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Brigid Macias
PersonPerson referenced in Epstein-related documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MRMDUS33
OrganizationOrganization referenced in documents
Gotham Independent Film Awards Contribution
OrganizationOrganization referenced in documents
Gotham Awards
OrganizationAnnual film awards ceremony in New York City