4
Total Mentions
4
Documents
44
Connected Entities
Organization referenced in documents
EFTA01291029
TO PERSHING LLC (*PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. WITHOUT TENDER. DEMAND OR NOTICE TO YOU. CLOSE OR REDUCE ANY OR ALL OF YOUR ACCOUNTS BY
EFTA01288458
D TO PERSHING LLC (PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. WITHOUT TENDER. DEMAND OR NOTICE TO YOU. CLOSE OR REDUCE ANY OR ALL OF YOUR ACCOUNTS BY
EFTA01291918
TO PERSHING LLC (*PERSHING') FOR ANY AMOUNT. ALL SECURITIES HELD BY IT FOR YOU IN ANY ACCOUNT IN WHICH YOU HAVE ANY INTEREST SHALL SECURE ALL YOUR UABILITIES TO PERSHING. AND PERSHING MAY IN ITS DISCRETION AT ANY TIME. WITHOUT TENDER. DEMAND OR NOTICE TO YOU. CLOSE OR REDUCE ANY OR ALL OF YOUR ACCOUNTS BY
EFTA00597377
496.496 20.496.496 OTHER ASSETS 104.744 104.744 TOTAL ASSETS 2.731.081.594 193.686.021 826.060.525 362.518.225 1.885.970253 5.979.316.619 UABILITIES THIRD PARTY LIABILITIES LOAN PAYABLEBOFA (ART) NOTE 6 (484,000.000) (484.000.000) LOAN PAYABLE-SOFA (AVIONETA) NOTE 6 (20.725.000) (20.725.0
Account Value
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
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INDEBTED TO PERSHING LLC
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
TIME PERSHING
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Deutsche Bank Alex.
OrganizationOrganization referenced in documents
Sweep Program
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Program Banks
OrganizationOrganization referenced in documents
Papedess
OrganizationOrganization referenced in documents