Back to People & Entities
YS
Yew Sine
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
wit not clholay on the pe ciao. Page 10121 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Excellent, B0101216CSF30023 GUpaperless ERated vfly Yew Sine, Z007 IONS DA T CONFIDriTriA rxet""`"` cpwimmuNicaT SDNY_GM_00045608 OB-SDNY-0008432 EFTA_00 I 56217 EFTA01288580 Asset Allocation Disclosur
EFTA01290724.pdf
1 mentionEFTA01290724_sub_001 - EFTA01290724_100
d '02/230CSF ' Account Numb THE FAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) UN I— I U EPTli sA Page 4 of 11 Itatod Excellent [very Yew Sine, 2007 DAL BAR RATE000MMUNICATIONS rxerimier SDNY_GM_00048120 OB-SDNY-0010844 EFrA_00 I 58'729 EFTA01290757 Deutsche Asset & Wealth Managemen
Sponsored
Connected Entities(20 of 43)
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
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
the European Central Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
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
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
CON Fl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Bellmore
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions