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DG
DANIEL M GROFF
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00313542.pdf
1 mentionEFTA00313542
Merrill Lynch Bank of America Corporation MR DANIEL M GROFF Y K GROFFIlli. Account No. Tax a er No. Page 1 of 7 2013 TAX REPORTING STATEMENT ORIGINAL 1099 01/27/2014 Table of Contents Page Summary Pag
EFTA00313530.pdf
1 mentionEFTA00313530
Merrill Lynch Bank of America Corporation loft2 MR DANIEL M GROFF Y K GROFF T Page 2012 TAX REPORTING STATEMENT ORIGINAL 1099 01/26/2013 Table of Contents Page Summary Pages 3 Sale Proceeds and Gain/Loss
Sponsored
Connected Entities(15)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
2 docs2 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
U.S. Savings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Broker and
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barter Exchange Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Real Estate Mortgage Investment Conduits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Backup Withholding - Persons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Savings Bonds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO INC SHS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PENNINGTON
LocationLocation referenced in documents
2 docs2 co-mentions
Line 1
LocationLocation referenced in documents
2 docs2 co-mentions
TEMPLETON
LocationLocation referenced in documents
2 docs2 co-mentions