5
Total Mentions
5
Documents
58
Connected Entities
Organization referenced in documents
EFTA01290526
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DINS Investments website at htlpsitymw.dws-investments.corNEN/products/money-market-funds-yields.jsp. Please note that all money market funds listed on the website m
EFTA01291885
nk Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DVVS money market kinds, please visit the DINS Investments website al https:/hwfw.dws•investments.corn/EN/productshnoney•market•hindslields.jsp Please note that all money market funds listed on the webske ma
EFTA01291918
ank Deposits are not protected by Securities Investor Protection Corporation(SIPC). For disclosure of rates for DWS money market funds, please visit the DINS Investments website at httpsiNnwrdws-investments.conVENfproducts/money-market-funds-yields.isp. Please note that all money market funds listed on the website ma
EFTA01291389
re not protected by Secunties Investor Protection Corporation1SIPC). 30.00 $60.89 For disclosure of rates for DWS money market hinds, please visit the DINS Investments website at https:/Nrivw.dws-investments.corNEN/products/moneyrnarket-funds-yields.jsp. Please note that all money market hinds listed on the website
EFTA01291467
k Deposits are not protected by Securities Investor Protection Corporation.(SIPC). For disclosure of rates for DVVS money market funds. please visit the DINS Investments website at https/hwertdws-investments.comEN/productshnoney-market-funds-yields jsp. Please note that a0 money market funds listed on the website may
the State of New York
LocationState in the northeastern United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the Pershing Customer Service Department
OrganizationPershing customer service department
Account Value
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

FDIC
OrganizationUS government agency providing deposit insurance
Client Service Information
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

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

CUSTOMS
OrganizationOrganization referenced in documents
Bank Deposits'
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)