8
Total Mentions
8
Documents
69
Connected Entities
Organization referenced in documents
EFTA01290526
er client) plus $5 per publicly traded securty and $25 per non-publicly traded security • Foreign safekeeping fee: S6 per position. per quarter Go Papedess. Electronic delivery of certain account communications is now available. Sign up today at iwnv.myedocumentsuitecom for this easy and convenient way t
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Net Gain/Loss 0.00 0.00 .13,419.72 This summary excludes transactions where cost basis information is not available. For Your Inform ation Go Papedess. Deutsche Asset & Wealth Management now offers electronic delivery of certain account communications for Weakh Management clients. Sign up today at W
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Net Gain/Loss 0.00 0.00 4,159,292.33 This summary excludes transactions where cost basis intonation is not available. For Your Information Go Papedess. Deutsche Asset 8 Wealth Management now offers electronic delivery of certain account communications for Wealth Management ckents. Sign up today at v
EFTA01291918
r client) plus S5 per publicly traded security and $25 per non-publicly traded security • Foreign safekeeping fee: SS per position, per quarter Go Papedess. Electronic delivery of certain account communications is now available. Sign up today at vmw.myedocumentsuite.com for this easy and convenient way t
EFTA00307761
al institution to deduct the amount of your monthly telephone bill from your checking account and remit drectly to Verizon. This also enrolls you in Papedess billing. To discontinue Automatic Bill Payment. you must call Verizon. 1: Check box 2: Sign here 3: Put date here 1 1/ Go Green! Go Paperless
EFTA01485059
y, of the securities listed on your statement are ARS. PAPERLESS STATEMENTS Go paperless and view up to seven years of account statements online. Papedess statements are environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you requ
EFTA01485051
y. of the securities listed on your statement are ARS. PAPERLESS STATEMENTS Go paperless and view up to seven years of account statements online. Papedess statements are environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you requ
EFTA01661868_part_38
ny, of the securities listed on your statement are ARS. PAPERLESS STATEMENTS Go papedess and view up to seven years of account statements online. Papedess statements are environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonfine.com. If you requ

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Julie K. Brown
PersonAmerican journalist
TAXABLE
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Program Banks
OrganizationOrganization referenced in documents
Sweep Program
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
USAGES
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance
the Pershing Customer Service Department
OrganizationPershing customer service department
Bank Deposits'
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services