Back to People & Entities
Amaral Currency
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291114.pdf
1 mentionEFTA01291114
$25,000.00 -$99,744.79 Transactions by Type of Activity Process' Settlement Date Activity Type Description (hastily Price Accrued interest Amaral Currency Dividends and Interest 05129115 AIONEY M ARXET FUND DWS GOVT CASH INSTL 59.96 LSO 11. 11. .1 RECEIVED 08130115 MONEY MARKET FUND DWS GOVT C
EFTA01291697.pdf
1 mentionEFTA01291697
als and Deposits 01130115 CUSTOMER AUTHORIZED APFLEINCCOM TRANS FRU NIG-023804 21,200.000 0.00 LiS0 TRANSFER Oiantity Price Aosed Interest Amaral Currency Total Securities Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 0.00 Page 4 of Account Number N40.026161 t Rated (Kcellent et a r: 1....
Sponsored
Connected Entities(20 of 41)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
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
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
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