4
Total Mentions
4
Documents
72
Connected Entities
Name reference in documents
EFTA01290526
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EFTA01290990
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EFTA01291029
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EFTA01288458
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Texas Capital Bank
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
USAGES
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
East West Bank
LocationLocation referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance
Account Value
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company