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VI
Vinets
Person
3
Total Mentions
3
Documents
101
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
OSITS PROGRAM 11129114 1213111/ Total FDIC insured Bank Deposits Total Cash, Money Funds, and Bank Deposits Oeviwv Si,, 7.mor 707.0.M.viam-tent Vinets C0/007 0,0‘P Deot 94 em . s<4.-nei AC *A Mk* lee 7.0 A n, kci. Current Period Statement Period: 1 210112114 Year•to•Date -1213112814 Taxabl
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
Deutsche Asset & Wealth Management P.O. Box 1778, Ba'lima., MD21203 Portfolio Holdings (continued) 'Noll Pi Unary. Vinets (Pt ,/(. G.0.9 De-,u W. Stcn, m. Vitae. Office 11)Park Annw.101.01cce R.., SA Pet I0VA Date Acquired Cantlly UM Cost Cost Basis Market Pri
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
anagement P.O. Box 1778, &Amore, M021203 Transactions by Type of Activity Process/ Setttenet Date Activ 0 0euiu.v gam Pon. Wealth Manip-nent Vinets COeNitt 4,0‘P Dtotem kwri Ac. Iiinsbrk Mc* 41,Pstli Ann AM I kcr Nave Wet AY 101S. P V.1.7116.1111%) S4.NS Ouanut Statement Period: 0510112
Sponsored
Connected Entities(20 of 101)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Baltimore
LocationCity in Maryland, United States
3 docs3 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
3 docs3 co-mentions
the European Central Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Legal Department
OrganizationLegal department
3 docs3 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
3 docs3 co-mentions
Account Value
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
3 docs3 co-mentions
USAGES
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
3 docs3 co-mentions