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Facebook
Organization
NY
Net Yee-to-Date
Person
2
Total Mentions
2
Documents
75
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
pril 1,2018 - April 30,2018 SOUTHERN FlNA NCIAL LLC Credits TNsPetead Debits ThisPeilod Net ThisPetend Credits Yes-to-Date Debels Year-to-Date Net Yee-to-Date Securities Securities Bought 0.00 9,499,014.52 0,499,014.52 0.00 -19.221,448.97 -19.221,448.97 Securities Sold 2.012.886.39 0.00 2.012.88
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
00 156883 EFTA01289246 Actrvihy Summary A ri ,)„ „, n .abt, U. Cyl Debits Tbis Period Net This Period °edits Yea-to-Dale Detesleat4o-Date Net Yee-to-Date Credits This Period Securities Securities Bought 0.00 4,482,108.1? 4,482,108.17 0.00 -18.534,977.51 -18.534,97151 Securities Sold 1.867.05
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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