Back to People & Entities
Primary Regulator SEC
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00100894.pdf
1 mentionEFTA00100894
ch Activity Involved Yes Type of Financial Institution Securities/Futures Clearing broker-securities Subsidiary of financial/bank holding company Primary Regulator SEC CRD Number 13041 Legal Name National Financial Services LLC EIN Address Address Type Address where transaction occurred Street Address 200 Seap
EFTA01656426.pdf
1 mentionEFTA01656426
ch Activity Involved Yes Type of Financial Institution Securities/Futures Clearing broker-securities Subsidiary of financial/bank holding company Primary Regulator SEC CRD Number 13041 Legal Name National Financial Services LLC EIN 043523567 Address Address Type Address where transaction occurred Street Addres
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Fidelity Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Interactive Brokers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Salem
LocationCity in Massachusetts, United States
2 docs2 co-mentions
Fidelity
OrganizationAmerican investment management company
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
2 docs2 co-mentions
National Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
State MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Control File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fidelity Investments Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Activity Location
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fidelity Brokerage Services
OrganizationFinancial services company
2 docs2 co-mentions
Filer Name Fidelity Brokerage Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Filer Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Fidelity Group of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
2 docs2 co-mentions