4
Total Mentions
4
Documents
62
Connected Entities
Organization referenced in documents
EFTA01290526
B-SDNY-0010724 EFTA_00158509 EFTA01290537 PC. Bea 1176 Bat -cm MD 2,13 FDIC Insured Bank Deposits (continued) Date Activity Type Description Draisre Banc Prmaie Wealth Manentm Weetts Carew Con Cettsche 1st Settoran Mc. 1I•• 0111c• HI PIO Si..... lilt, I ber Nvi nri4 Statement Period:11/0112113 - 11/31/
EFTA01288458
•Se et VI. Mn. blers Mt. Wogen Gasts {MW IS.* ••••••• LC ••••••• OMA rnia Set SONY GA4_00045628 DB-SDNY-0008352 EFTA_00156137 EFTA01288500 Draisre Banc Prmaie Wealth 114,atentm MaealstonneetomP CtelsOw Is* Uteri ace. Now Malta. 345 Pin ASS. tab liter lieslat PM 10114 12).A 4 114, 1115121•409, Transa
EFTA01291178
) Pensive (Mc. nets filiRkgkkillehi_ 00049013 DB-SDNY-0011837 EFTA 00159622 EFTA01291266 15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Draisre Banc Prmaie Wealth Ma.zientra matins CM. WO 4,Csti Ceettat Walt SeCtantivg, r.rB 345 Par% MY. 1MM/cc! lieslat. WI 10114 4514114.1,41M-4091. January 1,2017
EFTA01291543
lio FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM 657,205.670 Total FDIC Insured Bank Deposits Total Cash, Money Funds, and Bank Deposits Draisre Banc Prmaie w.rh Magatenmi Weetts I oreweCoMP Cests04 Sank S4 -anti Mrs bet Mo. 315Parli Ante, leth liter Mrs eett. 10. 10114 Statement Period: 04/0112016
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Legal Department
OrganizationLegal department

CUSTOMS
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Client Service Information
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Texas Capital Bank
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents