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Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288458.pdf
1 mentionEFTA01288458
- USD US0999997 11/13/13 HAG INSURED BANK INSURED DEPOSITS PROGRAM 39.000.00 USD WITHDRAWAL USD999997 11/15/13 FDIC INSURED BANK DEPOST INSLRED DEPOS1TS PROGRAM •6,10000 USD US0999997 11115/13 FDIC INSURED BANK INSURED DEPOSITS INTEREST REIN VESTED •12324 USD DEFONTSINTEREST REIS. V
EFTA01291467.pdf
1 mentionEFTA01291467
ts -$1.93 -$16.11 Transactions by Type of Activity Process/ Settlement Date Activity Type Dividendsand Interest 03113/15 FDIC INSLRED BANN INSLRED DEPOSITS INTEREST CREDITED 193 LSO DEPOSITS INTEREST RECEIVED 458997996 Total Dividends and Interest • UNITED STATES DOLLAR Desixislion Quant
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
CO
Corey
PersonAmbiguous first name - appears in political advisor context and various Epstein documents
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
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
NY Community Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank Deposits'
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
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Texas Capital Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions