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OALBAR PATO
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291029.pdf
1 mentionEFTA01291029
549.25 Page 3 of 5 Account h umber (Koil ed lont Go papedess Ril oc0,0 4, 1>tini ROL [.coy Year Unto 2007 t JEPSTEIN O" K1 F I D AMTIAL OALBAR PATO, COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IPOSO4LA •110.01FOIRA PAO, SDNY_GM_00048208 DB-SDNY-0011532 EFTA_001159317 EFT
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
. R CRINI. P. 6(e) (io ON Fl ErrPiV isA L $5,570.05 $0.00 4771.13 36.629 17 88,500.00 6.95% Page 3 of 13 tacellonil Lvery V0.0.200:0 2007 OALBAR PATO) COMMUNICATIONS rxertmsser SDNY_GM_00047969 Ce-SDNY-0010793 EFTA_001 58578 EFTA01290606 Portfolio Holdings (continued) Adjusted Unrealized
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
the European Central Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
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
New York Stock Exchange
OrganizationNew York Stock Exchange
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HSBC BANK USA
OrganizationFinancial services company
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
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
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions