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Gain/ Loa
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290990.pdf
1 mentionEFTA01290990
Statement Period: 09/1912013 - 10/31/2013 Adjusted Unrealized Atoned Date Acquired Quantity Unit Cog Cost Basis Market Price Market Valve Gain/ Loa Interest Fixed Income (continued) Corporate Bonds (continued) FM ORGAN CHASE a CO DEP Sli 5 REPSTG (continued) Estimated Estimated Annual Inco
EFTA01290724.pdf
1 mentionEFTA01290724_sub_002 - EFTA01290724_130
N/A NIA 0 1 $44,004,603.05 $.00 $14,161,331 00 .450 $3$60..300 $2,134.81 $00 Unrealized bound Estimated Estimated Market Price Market Value Gain/ Loa Interest Annual Income Yield Page 3 of 13 Account Num b 84'09.776/Cfl!•' : paperless 00A0 ROI CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
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
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PEABODY ENERGY CORP SR NT
OrganizationOrganization referenced in documents
2 docs2 co-mentions