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CD
Cash Disborsemert
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01283552.pdf
1 mentionEFTA01283552
17 153,428.77 37,122.55 Cash aril Cash Eouivalents 143,982 11 150.636 91 '00 OY.. Total 143.982.11 150.838.91 100.00% Addition/Withdrawal Cash Disborsemert (3.45375) Net AddltIoNWithdrawal (3,453.75) 82.095.54 Current Period Income Dividend 15.80 Estimated Annual Income 045 Interest (229.54)
EFTA01283616.pdf
1 mentionEFTA01283616
2018 173,808.11 173.808.11 Cash are Cast Cow°lents 161.791 40 •70.e31 54 100.00% Total 181,791.40 170.431.64 100.00% Addition/Withdrawal Cash Disborsemert 19,107 91) Net Addition/Withdrawal (9,107.91) (9.107.91) Current Period Inc:erne Owkfend 0.05 Estimated Annual Income 089 Interest (133.5
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
2 docs2 co-mentions
Excludes Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Trust Company Americas ('
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mooay's Investors Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions