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LLC A
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01344189.pdf
1 mentionEFTA01344189
l DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # the Haze Trust to Pershing, LLC A/C I. 1,500,000 Original Notional GSR MORTGAGE LOAN TRUST 2005-SFCL B1 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013 Price: 97.44 JPM
EFTA01351054.pdf
1 mentionEFTA01351054
l DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C - The Haze Trust to Pershing, LLC A/C 1,500,000 Original Notional GSR MORTGAGE LOAN TRUST 2005-5FCL B1 5.7598% 11 Cusip: 06/25/2 Trade Date: 5/10/2013 Price: 97.44 JPM A/C - Sou
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions