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Cement Period
Location
2
Total Mentions
2
Documents
22
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01291029.pdf
1 mentionEFTA01291029
Ceara* G.n.P DedSIN Oak Sawa% nt. Ilrebn ark. He Pin A•10110, tan liner w vert. 10114 MS, 7.8.4091. Statement Period: 0310112014 -03/3112014 Cement Period Year-to-Date Taxable Noe Taxable Taxable Non Taxable Interest Income Credit Interest 0.00 -34.72 0.00 -34.72 FDIC Insured Bank Deposits
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
oan Ma nip-neat Marais teem. 6,0“) ontsciv ML smote' ft . Now *4 Mk* HS Pin AS!" loth lbw Wow** NY 101W Income and Expense Summary (continued) Cement Period Statement Period: 07/0112115 -0713112110 Yearao-Date Taxable Noe Taxable Taxable Non Taxable Expenses Withholding Taxes 0.00 0.00 4,561.18
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Connected Entities(20 of 22)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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 State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
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
FNANCIAL
OrganizationSurname reference in Epstein-related 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
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIME PERSHING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
2 docs2 co-mentions