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Bank Ceposrts
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2
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2
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40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291543.pdf
1 mentionEFTA01291543
ally win your Client Adiesor Account Total 7561,153.01 3657,222.32 $681,221.53 100.00% You pocoot is 100% invested in USD Casn. Money Funds. and Bank Ceposrts. I The Bane Deposes In your account are FOC insured bank deposes. FDIC insured bank deposits are not secunt es and are not covered by the Se:mites
EFTA01291467.pdf
1 mentionEFTA01291467
dmairy wilt your Client Adasor. Account Total $861,116.34 3687,188.40 $881,111.81 100.00% You Aceowit P100% sweated in USD Cash. Money Funds. and Bank Ceposrts, I The Bank Deposis In your account are FDIC insured bank deposits. FDIC insured bank deposits are not securrtes and are not covered by the Securit
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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