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Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01291543.pdf
1 mentionEFTA01291543
lue $687,227.63 $667,183.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,227.63 667,183.01 ST THOMAS VI 00802- 1348 e ^cs. Interes: an: Other Income 568 57 a: nding Account Value $667.233.31 $667,233.31 Est rr ated Annual Income S50 30 Your Client Advisor: DANIEL SABBA
EFTA01291467.pdf
1 mentionEFTA01291467
$667,149.60 1667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,149.60 667,116.34 ST THOMAS VI 00802- 1348 Dividends. Interes'. anc Other Income 547 35 7 3 Your Client Advisor: DANIEL SAHA Asset Allocation Prior Yearad ncling Account Value Estim ated Annual Incom e
Sponsored
Connected Entities(20 of 40)
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
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
Citibank N.A.
OrganizationOrganization referenced in documents
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
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