2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01344601
GAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013 Price: 97.44 JPM A/C 4 Wxxxx00003 - Southern Financial to Pershing LLC A/C 4 N4G-xxx804 4.5MM CWHL 03-1 81 (cusip: 12669DY51) Trade Date: 4/16/13 Price: 95.50 8.25MM GMSL 05-A B2 (cusip: 378961AV8) Trade Date: 10/16/13 P
EFTA01351054
00 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 - Sout cial to Pershing LLC A/C 4 4.5MM CWHL 03-1 B1 (cusip: ) Trade Date: 4/16/13 Price: 95.50 8.25MM GMSL 05-A 82 (cusip: ) Trade Date: 10/16/13 EFTA01351054 Price: 92.00

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gina Magliocco
PersonIndividual referenced in Epstein documents