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Organization
CHASE& CO DEP
Organization
2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
A01289587 Portfolio Holdings (continued) U.S. DOLLARS (continued) Clete Acquired FIXED INCOM E (continued) Corporate Bonds (continued) alORGAN CHASE& CO DEP SIM REPSTG (continued) 06/15111 2,500,000.000 107.0000 Nudity UM Cost Adjusted Cost Weis Hetet Price Total Nonovered Total 5,000,000.000
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
o Holdings (continued) U.S. DOLLARS (continued) Date Acquired Clarity Unit Cost FIXED INCOME (continued) Corporate Bonds (continued) ,PM ORGAN CHASE& CO DEP SHSREPSTG PATH PFD SER 1 FIXED TO RIG RT BD 7900%04/29/49 MOTO 04123/08M oody Rating 8AA3 S P Rating BBB- 08115111 " 12 2.500.000.000 107.5000
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Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
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
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
CL
Clare
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Barclays
OrganizationBritish bank
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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions