3
Total Mentions
3
Documents
51
Connected Entities
Location referenced in documents
EFTA01290990
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EFTA01288458
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EFTA01290854_sub_001 - EFTA01290854_100
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THE CLEARING FACILITY
OrganizationOrganization referenced in documents
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

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Activity Sum
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sweep Program
OrganizationOrganization referenced in documents
Program Banks
OrganizationOrganization referenced in documents