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Organization
SCLTHERA
Organization
2
Total Mentions
2
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
$1,016,750.00 81,182,452.94 8011179SCSP, t)8A11 ROIL Account Number: Go paperless CONFIDENTIAL — PURSUANT TO FED. R CRIK1 P. 6(e) F I D ENTIAL SCLTHERA re:5 KJ 70.500 95 78,571 85 3.215.66 4,137.96 58,070.90 0,353.62 80.00 •250.366.32 11.111 11 125.000 00 5.88% 27,767.74 12,496 53 76,250
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
01.00 3657,801.00 805,931 71 657,000 00 19,650.00 Account Num tier: Go paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) F I DAENTIAL SCLTHERA rei -5213,532.85 9,643.00 4.954.00 14,591.00 314,597.00 4.278.558.11 234,786.00 4,350.00 $117,030.00 30.00 23,204.80 2.67% 600.00 3.05%
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Connected Entities(20 of 78)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
MA
Marge
PersonAmerican cartoonist (1904–1993)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
CO
Cowan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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
CNBC
OrganizationItalian actress
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
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
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Minim
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions