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Movable
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291029.pdf
1 mentionEFTA01291029
d by the Securities Investor Protection Corporation (SIPC). These bank deposes are covered by the Federal Depose Insurance Corporation (FDIC). up to Movable limits. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Pagel of 8 Rawl 1.<411.n. A0097659CSF30016 Go paperless w Seven Yeas In A Pow CAW.*
EFTA01291467.pdf
1 mentionEFTA01291467
red by the Secretes Investor Protection Corporation (SIPC). These bank deposes are covered by the Federal Depose Insurance Corporation (FOiC). up to Movable limits. MOAK ROLL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) • Page 1 of Riled Excollant A011868SCSF30017 Go paper-less 4 :1 tn., WW•
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
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
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
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Citibank N.A.
OrganizationOrganization referenced in documents
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
NY Community Bank
OrganizationOrganization referenced in documents
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
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Texas Capital Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions