11
Total Mentions
11
Documents
60
Connected Entities
Organization referenced in documents
EFTA01282416
INFORMATION: AND (2) THE INFORMATION CONTAINED IN This ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III. PAGE 5, AND CLIENT AGREES TO TTT TERMS TALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE THE INTERNAL REVENUE SERVICE
EFTA01282660
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III. PAGE 5. AND CLIENT AGREES TO ITflf RMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE' THE INTERNAL REVENUE SERVIC
EFTA01282593
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION 111, PAGE 5, AND CLIENT AGREES TO TERMS CALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE THE INTERNAL REVENUE SERVICE DO
EFTA00169332
NT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPUCATION IS ACCURATE. CUENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO IT TERMS CALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL-HERE THE INTERNAL REVENUE SERVICE
EFTA00169615
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III. PAGE 5. AND CLIENT AGREES TO ITf RMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIALI. INITIAL HERE THE INTERNAL iTEYENUE SERVICE
EFTA00169548
T INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CUENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5. AND CLIENT AGREES TO IT TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE THE INTERNAL REVENUE SERVICE
EFTA01365763
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ' ACCOUNT APPLICATION IS ACCURATE. CUENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE E AND CUENT AGREES TO IT TERMS (AU. ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HEllth.-.. 5 z -../.. THE INTERNAL R
EFTA01368296
INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5. AND CLIENT AGREES TO TERMS (ALI. ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL. INITIAL HERE: THE INTERNAL REVENUE SERVICE D
EFTA01583215
orm JPMS promptly of any material change in the information. 1. ARBITRATION; CONSENT TO JURISDICTION; SERVICE OF PROCESS. THIS AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE. BY SIGNING AN ARBITRATION AGREEMENT, THE PARTIES AGREE AS FOLLOWS: • AU. PARTIES TO THIS AGREEMENT ARE GIVING UP THE RIGHT TO SUE EACH OTHER IN C
EFTA01583237
rm )PMS promptly of any material change In the information. 11. ARBITRATION; CONSENT TO JURISDICTION; SERVICE OF PROCESS. THIS AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE. BY SIGNING AN ARBITRATION AGREEMENT, THE PARTIES AGREE AS FOLLOWS: • AU. PARTIES TO THIS AGREEMENT ARE GIVING UP THE RIGHT TO SUE EACH OTHER IN C
EFTA01390373
ANT INFORMATION; AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENTACKNOWLEDGES THATTHIS ACCOUNT AGREEMENTCONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION ILE PAGE 5, ANOC(IENT AGREES TO ITS TE3hASIALkACCOONT AGREEMENI SIGNATORIES MUSI thin IAL). INITIAL IIEFIE:, .1 St/7. ' DIE INTERNAL R
DEISI
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Client and Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
the Margin Account
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
the State of New York
LocationState in the northeastern United States
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Foreign Securities which Client
OrganizationOrganization referenced in documents
Foreign Securities
OrganizationOrganization referenced in documents