763
Total Mentions
763
Documents
2,054
Connected Entities
Federally chartered corporation protecting investors in failed brokerages
EFTA01282416
clude those funds in models and programs. In addition, OBSI may receive trail compensation in conneetion with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as e member of SIPC. For additional information on this coverage see www.SlPC.org or cel
EFTA01282660
ude those funds in models and programs. In addition, DBSI may receive trail compensation in eonnection with sales of euchon rate seourities. • 12. Securities Investor Protection Corporation (SIPC). OBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
EFTA01282593
clude those funds in models and programs. In addition. DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
EFTA01282376
s for Your Records Deutsche Bank Securities Inc. "01151" is furnishing this document to you to plan you to important matters regarding your account. Securities Investor Protection Corporation ("WPC) Securities held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this
EFTA01282854
clude those funds in models and programs. In addition, DBSI may receive trail compensation in connection with sales of auction rate securities. 12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a member of SIPC. For additional information on this coverage see www.SlPC.org or cal
EFTA01291383
$0.00 $0.00 The Bank Deposits in your account are FDIC insured bank deposits. FDIC insured bank deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC) These bank deposits are covered by the Federal Deposit Insurance Corporation (FDIC), up to allowable limits. Asset Summary Percent Mal Typ
EFTA01290514
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCO). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage i
EFTA01290526
g Balance $44,148,000.42 Total FDIC Insured Bank Deposits 914,118,000.42 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal own
EFTA01290105
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (aPct. Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage in
EFTA01290974
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCO). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage i
EFTA01289724
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCO). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage i
EFTA01290318
his notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution • Pershing is a member of the Securities Investor Protection Corporation (SIPCO) Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection. Pershing provides coverage in
EFTA01290990
ing Balance 17,689,036.36 Total FDIC Insured Bank Deposits $7,589,036.35 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $.250.000 for each category of legal ow
EFTA01291367
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCO). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection. Pershing provides coverage i
EFTA01288458
81.672 33 $18,181,612.33 Total FDIC Insured Bank Deposits $14,181,672.33 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal own
EFTA01291885
02129/18 Closing Balance $0.00 Total FDIC Insured Bank Deposits $0.00 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250.000 for each category of legal own
EFTA01290231
his notice or if you would like additional copies of the Disclosure Statement please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPC'). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage i
EFTA01291178
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPC19). Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage
EFTA01291276
is notice or if you would like additional copies of the Disclosure Statement, please contact your financial institution. • Pershing is a member of the Securities Investor Protection Corporation (SIPCO) Please note that SIPC does not protect against loss due to market fluctuation. In addition to SIPC protection, Pershing provides coverage in
HOUSE_OVERSIGHT_026944 - HOUSE_OVERSIGHT_026969
ager under the wrap program sponsored by GS&Co. Brokerage services are provided by GS&Co., member Financial Industry Regulatory Authority (“FINRA”) / Securities Investor Protection Corporation (“SIPC”). Brokerage services, banking services (including check-writing, debit cards, direct debit, direct deposit, electronic bill pay, overdraft pr
Page: HOUSE_OVERSIGHT_026965 →
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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
the State of New York
LocationState in the northeastern United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
American Century Funds
OrganizationAmerican mutual fund family

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Nassau
LocationCapital and largest city of the Bahamas

FDIC
OrganizationUS government agency providing deposit insurance

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Morgan Companies
OrganizationFinancial holding company
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Jason Grosse
PersonPerson referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the Pershing Customer Service Department
OrganizationPershing customer service department

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025