5
Total Mentions
5
Documents
132
Connected Entities
Person referenced in documents
EFTA01288520_sub_001 - EFTA01288520_100
000 21.4100 01/14/13 *.I3 10,000.000 24.8800 Total Noncovered 120,000.000 Total 120 000 000 Total Preferred Stocks Total Equities Oeuici•v Ram Pon. Wealth Manamnan Mlf•tt% COMM< 4,04P 0...Uht Marla SeCyri AC lire bet Mc* Ma Part 4 ,•••••• Mk I kw 'Inv Wet IlY I14 Cost Basis Market Price
EFTA01288772_sub_002 - EFTA01288772_200
r SDNY_GM_00045970 OB-SDNY-0008794 EFE4_00156579 EFTA01288942 Deutsche Asset & Wealth Management P.O. Boo 1778, Baltimore. MD 21203 Dralst.v Ram Pon. Votel07117,vm-frent Vinet% CO/Vir De.146. W. Sew ler %. Kra bet ark* Marini Anne. 169.1 *xi tay. wet 10 VA Valuation at a Glance Account Num
EFTA01290563_sub_001 - EFTA01290563_100
ST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Cowan Gtap Deotem MM Sewlei AC Maw brk Pik* SI, Part Mtgs. AM' kci. Valuation at a Glance Account Num berms Statement
EFTA01290128_sub_001 - EFTA01290128_100
ated [scenes (very Yew sine, 2007 DAL BAR RATED COMMUNKA 'ROHS rxesurnaer SDNICGM_00047426 DB-SDNY-0010250 EFTA_00 158035 EFTA01290156 O.w•e Ram Pon. Wealth Manam-tent Pdinet% COMIC, 6.o.to De.7s0,7 • Sewnet Lac 'Innen Cali* 341 Part Asira0. Ikh I ter It's RA IW 10114 01114:44414. (MI 78/.4
EFTA01290128_sub_002 - EFTA01290128_103
a1 Ca Page 6 of 8 01.1•••011.0. • ••••• •••••• SCINCGM_00047408 DB-SDNY-0010322 EFTA_00158107 EFTA01290228 Your Account Inform ation (Misr* Ram Pon.. Vona n manapnerd Pent% COevar Gto.p Des-b04 km %IVY. ,X wan Cato Hann A . MTh I to Ilu1New RA 1,tt lam 4,44111. MfPNNR Statement Period: 01
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Client Service Information
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the European Central Bank
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TAXABLE
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Money Market Fund
OrganizationMoney market investment fund
Pie Chart
OrganizationOrganization referenced in documents
Marge
PersonAmerican cartoonist (1904–1993)

CUSTOMS
OrganizationOrganization referenced in documents