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Money Funds and
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291114.pdf
1 mentionEFTA01291114
1,812,583.05 46 31 -335 51 812.636 01 $1,812,636.01 546 31 Asset Allocation Pilot Year•End Last Period This Period % Allocation USD Cash, Money Funds and Bank Oeposie 1,837,593.06 1.837.593 06 1.811.306.87 99 93% Please review your allocation hon4JSD Cash. Money Funds. and Bank Deposits 0.00 000
EFTA01291697.pdf
1 mentionEFTA01291697
ed Annual Income $39,862 24 Your Client Advisor: DANIEL SABBA Asset Allocation Prior Year-End Last Period This Period % Allocation LSD Cash, Money Funds and Bank Deposits' 233,030.72 233.030 72 600.000 69 1946% LSD Equities 0.00 000 2.483.792 00 8054% — j Account Total (Pie Chart) $233,030.72
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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