Back to People & Entities
Inleresl
Organization
3
Total Mentions
3
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01290414.pdf
1 mentionEFTA01290414
2.08 MARTIN ZEM AN lid Cash Deposits and Withdrawals 41,276.11 41,276.11 Adjusted Previous Account Value 3,254,943.05 3,202,585.97 Dividends. Inleresl and Other Income 8,596.02 62,873.66 Net Change in Portfolio' 0.01 -1.920.55 ENDINGACCOUNT VAWE a 83,263,539.08 $3,283,539.4 Estimated Annua
EFTA01291620.pdf
1 mentionEFTA01291620
inued) TOTALPORTFOLIO HOLDINGS December 1, 2018 - Decem ber 31, 2018 JEFFREY EPSTEIN Portfolio Holdings Disclosures Acaued Whaled Mabel Value Inleresl Amid Income $669,802.96 S0.00 $2.185.86 Pricing This section includes the net market value of the securities in your account on a settlement da
EFTA01361616.pdf
1 mentionEFTA01361616
sh Deposits and Wilhdrawals 166,911 94 -19.496.21494 ST THOMAS VI 00802 Adjusted Previous Account Value 28,251,800.48 25,212,048.27 Dividends, Inleresl and Other Income 13.801.95 81.982 97 Net Chan!e in Portfolio .32.183 94 -80.810.77 Ending Account Value 526 233,218 47 5 2 6 233,218.47 Esti
Sponsored
Connected Entities(20 of 49)
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Sally
PersonAmerican actress
2 docs2 co-mentions
Osaka
LocationDesignated city in Osaka Prefecture, Japan
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
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
PE
Perlin
PersonSurname reference 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
JEEPERS INC
OrganizationFormer American children's entertainment chain
2 docs2 co-mentions
DI
Disci
PersonSurname reference in documents
2 docs2 co-mentions
Pie Chart
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
The European Central Bank
OrganizationEuropean Central Bank
2 docs2 co-mentions