Back to People & Entities
Portfoliol
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290318.pdf
1 mentionEFTA01290318
.00 31,276.11 Adjusted Previous Account Value 3,236,372.13 3,181,085.30 Dividends, Interest and Other Income 7,489.95 75,453.63 Net Change in Portfoliol 0.00 .12.676.85 lz $3,243,862.08 $3,243,8620 Estimated Anneal Income 576.759 78 Asset Summary ao 'Net Change in Portfolio is the difference
EFTA01290414.pdf
1 mentionEFTA01290414
97 .41,276.11 Adjusted Previous Account Value 3,277,738.12 3,202,585.97 Dividends, lathiest and Other Income 9,849.57 92,611.19 Net Change in Portfoliol .24.708.84 42.318.31 I 'Ilf{'A_r.I I $3,282,878.85 $3,282,878.85 Estimated Annual Income 523.760 43 Asset Summary 'Net Change in Portfolio i
Sponsored
Connected Entities(20 of 57)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Osaka
LocationDesignated city in Osaka Prefecture, Japan
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
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
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
CO
Cotten
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
DI
Disci
PersonSurname reference in documents
2 docs2 co-mentions