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Bank Deposits • UNITED STATES
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291467.pdf
1 mentionEFTA01291467
eposits 08114115 FDIC INSURED BANK DEPOSITS INTEREST REINVESTED 458997996 INSURED DEPOSITS INTEREST REIN VESTED .5 85 LSO Total FDIC insured Bank Deposits • UNITED STATES DOLLAR 0.00 4.85 Total Value of Transactions The price and quantity displayed may have been rounded. 0.00 0.00 USD Client Service Information
EFTA01290563.pdf
1 mentionEFTA01290563_sub_002 - EFTA01290563_161
58997996 04122114 FDIC INSURED BANK INSURED DEPOSITS PROGRAM FULL FFINCIPAL REDEEMED 8,382,412 45 LSD WITHDRAWAL USD999997 Total FDIC insured Bank Deposits • UNITED STATES DOLLAR 0.00 8,362,205.16 Money Market Funds 04/23114 MONEY FUND PURCHASE DWSGOVT CASH INSTL .8,382,453.76 LSD USD999997 04128/14 MONEY FUN
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Desna
PersonSurname reference in documents
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
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
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
Texas Capital Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions