Back to People & Entities
Deposits • U.S. DOLLARS
Organization
3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01291885.pdf
1 mentionEFTA01291885
ts 02103116 CUSTOMER AUTFORIZED APPLE INC COM TRANS TO NIG-023804 13.820 000 1.185,557.00 USD TRANSFER AAPL Total Securities Withdrawals and Deposits • U.S. DOLLARS 0.00 .5,186,557.00 Dividends and Interest 02/03116 FDIC INSURED BANK INSt RED DEPOSITS INTEREST CREDITED INCOME 29.72 USD DEPOSITSINTEREST
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
S 0.00 .39.90 Cash Withdrawals and Deposits 06/17/16 FEDERAL FL NOS SENT TD BANK, NA .1.000,000.00 LSO LSD999997 Total Cash Withdrawals and Deposits • U.S. DOLLARS 0.08 .1,001000.00 tlitAtt VOI Account Number. N4G-023804 Go paperless CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDE1SMAL SOL THEW,
EFTA01290854.pdf
1 mentionEFTA01290854_sub_001 - EFTA01290854_100
A, N.A -25.000,000.00 USO L SD999997 11123116 FEDERAL FLNDS SENT BANK OF AMERICA, N.A -5000,00000 USO L SD999997 Total Cash Withdrawals and Deposits • U.S. DOLLARS 0.00 -7,000,000.00 Total Value of Transactions 0.00 -6,930,769.5D USD The price and quantity displayed may have been rounded. Client Service
Sponsored
Connected Entities(20 of 52)
LSD Equities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
Jersey City
LocationCity in New Jersey, United States
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
The European Central Bank
OrganizationEuropean Central Bank
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Legal Department
OrganizationLegal department
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Account Value
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Baltimore
LocationCity in Maryland, United States
3 docs3 co-mentions
Money Market Fund
OrganizationMoney market investment fund
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
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
2 docs2 co-mentions