Back to People & Entities
Pie Chart'
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290990.pdf
1 mentionEFTA01290990
y Funds. and Bank Deposits' 0.00 6,781,185.35 6,976,118.53 32.85% USD Fixed Income 0.00 11,236,196.00 11,258,076.21 67.15% I Account Total (Pie Chart' $0.00 621,020,981.35 $21,231,491.71 100.00% I The Bank Deposits in your account are FDIC insured bank deposits. FDIC insured bark depoets are n
EFTA01288458.pdf
1 mentionEFTA01288458
Equities 0.00 000 1,013,194.96 7.57%I Non-USD Fixed Interne 0.00 0.00 378,875.00 0.49% Other 0.00 0.00 475.500 00 0.64% Account Total (Pie Chart' $0.00 $0.00 04,450,682.70 100.00% I The Bank Deposits in your account are FDIC insured bank deposits. FDIC insured barn deposts are not securee
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
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
Sefton
PersonSurname reference in documents
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
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
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Moody's
OrganizationAmerican credit rating agency
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