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USD Cash
Organization
4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01291029.pdf
1 mentionEFTA01291029
riod % Allocation IJSD Cash, Money Funds, and Bank Deposits' 0.00 3.018.840.47 2,802,490.69 100.00% Your Account Deposits. 1COIS invested in USD Cash, Abney Funds. and Bank Account Total $0.00 23,018,840.41 I The Bank Deposits In your account are FDIC Insured bank deposits. FDIC insured bark d
EFTA01469980.pdf
1 mentionEFTA01469980
e Corporation (FDIC), up to allowable limits. 667,088.37 This Period % Allocation 100.00% $667,088.37 100.00% Your Account is 100% invested in USD Cash, Money Funds, and Bank Deposits. EFTA01469980 Page 1 of 6 A0098116CSF30017 EFTA01469981 FDIC Insured Bank Deposits Date Activity Type Swee
EFTA01470045.pdf
1 mentionEFTA01470045
Last Period 2,545,872.69 $2,545,872.69 2,542,518.08 This Period % Allocation 100.00% $2,542,518.08 100.00% Your Account is 100% invested in USD Cash, Money Funds, and Bank Deposits. Page 1 of 6 EFTA01470045 A0098115CSF30017 EFTA01470046 Money Market Fund Detail Date Activity Type Sweep
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EFTA01470059.pdf
1 mentionEFTA01470059
(FDIC), up to allowable limits. 233,008.56 This Period % Allocation 100.00% $233,008.56 EFTA01470059 100.00% Your Account is 100% invested in USD Cash, Money Funds, and Bank Deposits. Page 1 of 6 A0098161CSF30017 EFTA01470060 FDIC Insured Bank Deposits Date Activity Type Sweep FDIC Insured
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Connected Entities(16)
Client Service Information
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
4 docs4 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
Interest - UNITED STATES
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Deutsche Asset & Wealth Management
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bank Depositsl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank N.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NY Community Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DWS GOVT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FAIRWINDS
OrganizationOrganization referenced in documents
2 docs2 co-mentions