7
Total Mentions
7
Documents
46
Connected Entities
Organization referenced in documents
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EFTA01290563_sub_001 - EFTA01290563_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Account Value
OrganizationOrganization referenced in documents
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ONFIDAENTIAL
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

United States
LocationCountry located primarily in North America