Back to People & Entities
PC
Pie Chartl
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01290526.pdf
1 mentionEFTA01290526
Money Funds. and Bank Deposits' 0.00 36273177.67 34,874,171 21 95.73% USD Fixed Income 0.00 1,548,371.61 1,555.282 64 4.27% Account Total (Pie Chartl 10.00 838,421,56228 836,429,453.85 10020% I The Bank Deposits in your account are FDIC insured bank deposits. FDIC insured be* deposits are not
EFTA01290990.pdf
1 mentionEFTA01290990
on USD Cash, Money Funds. and Bank Deposits' 0.00 000 6,781.185.35 32.27% USD Fixed Income 0.00 0.00 11,236,196.00 67.73% I Account Total (Pie Chartl $0.00 30.00 $21,020,981.35 100.00% I The Bank Deposits in your account are FDIC insured bank deposits. FDIC insured berk deposits are not secur
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
DE
Desai
PersonSurname reference in documents
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East West Bank
LocationLocation referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Bank Deposits'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions