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Organization
US Government Interest
Organization
5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01520111.pdf
1 mentionEFTA01520111
mount Amount 12/1 Interest Income DEPOSIT SWEEP INTEREST FOR NOV. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $2,911.87 AS OF 12/01/09 12/14 US Government Interest FEDERAL HOME LOAN BANK 1/2% DEC 14 2012 DTD 09/14/2009 STEP CPN EARNED DISCOUNT 100,000.000 12/15 Spot FX SPOT CURRENCY TRANSACTION - BUY B
EFTA01520158.pdf
1 mentionEFTA01520158
t Amount Amount 1 4 Interest Income DEPOSIT SWEEP INTEREST FOR DEC. .07% RATE ON NET AVG COLLECTED BALANCE OF 532,433.01 AS OF 01/01/10 1/5 US Government Interest FEDERAL HOW LOAN BANK 2% SEP 30 2013 DTD 09/30/2009 STEP CPN AS OF 12/30/09 1/15 Corporate Interest GOLDMAN SACHS GROUP INC 1 5,8% JUL 15 20
EFTA01568512.pdf
1 mentionEFTA01568512
Type Interest Income Description DEPOSIT SWEEP INTEREST FOR NOV. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $2,911.87 AS OF 12/01/09 12/14 US Government Interest FEDERAL HOME LOAN BANK 1 1/2% DEC 14 2012 DTD 09/14/2009 STEP CPN EARNED DISCOUNT 12/15 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY AUD SELL
Sponsored
EFTA01568589.pdf
1 mentionEFTA01568589
4 Type Interest Income Description DEPOSIT SWEEP INTEREST FOR DEC. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $32,433.01 AS OF 01/01/10 1/5 US Government Interest FEDERAL HOME LOAN BANK 2% SEP 30 2013 DTD 09/30/2009 STEP CPN AS OF 12/30/09 1/15 1/25 Corporate Interest Expenses GOLDMAN SACHS GROUP INC
EFTA01661868.pdf (pages 4501-4600)
1 mentionEFTA01661868_part_46
t Amount 1/4 Interest Income DEPOSIT SWEEP INTEREST FOR DEC. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $32,433.01 AS OF 01/01/10 1.93 1/5 US Government Interest FEDERAL HOME LOAN BANK 2% SEP 30 2013 DTD 09/30/2009 STEP CPN AS OF 12/30/09 100,000.000 0.003 333.33 1/15 Corporate Interest GOLDMAN SACH
Sponsored
Connected Entities(20 of 27)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
3 docs3 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
3 docs3 co-mentions
VISTEON CORP
OrganizationAutomotive company
3 docs3 co-mentions
PFIZER INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
3 docs3 co-mentions
BP PLC
OrganizationBP plc, British oil and gas company
3 docs3 co-mentions
AT&T
OrganizationAmerican multinational conglomerate
3 docs3 co-mentions
Bearer
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
2 docs2 co-mentions
Emerging Markets
OrganizationCountry's economy that was traditionally small, but is currently expanding rapidly
2 docs2 co-mentions
American multinational technology company, a subsidiary of Alphabet Inc.
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
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions