5
Total Mentions
5
Documents
79
Connected Entities
Person referenced in documents
EFTA01290990
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EFTA01291389
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EFTA01291467
Box 1776, Balbmoro, MD 21203 Draisre Wm. Onnie Wet, Maatenmil mann Com nre 6 ,c•P CteltOw 0.1•Setionel New Wart Orto 341 Part Aseas0. ]NOI ter Ms Vat. WI 10114 0 111 Wa111.IISM 2004091. Account Number: Statement Period: 03/01/2015 Valuation at a Glance This Period Year-to-Dale JEFFREY EPSTEI
EFTA01291697
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EFTA01323720_sub_002 - EFTA01323720_200
c. 245 Park Avenue New Yak, New York 10167 (212) 272-2003 =USD namot in %HOLLY PACO staSICAPPY be. Son Swan Corp. Ov ad -th Cant Male irooWn. Ms Vat 112014$0 RIZ 222.1000 INTERNATIONAL CHARITABLE 0 z m 28 01 re Trades Executed Pending Settlement (continued) SETRIMENI MOE Oat ONE TEWSK
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
The Bank Deposes
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Client Service Information
OrganizationOrganization referenced in documents
the European Central Bank
OrganizationOrganization referenced in documents
Balbmoro
OrganizationOrganization referenced in documents