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Vest Sista
Person
2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
-21,756.00 $117,030.00 30.00 Page 8 of 21 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) F I DriSignAL SOt, THERA tet, Rated Excellonil (very Vest Sista 2907 DAUM. MT ED COMMUNIC4TIOI4S. ryttstro-rett.t.r 1.14 moor IS WM. MC SDNY_GM_00045615 OB-SDNY-0008439 EFTA_00 156224 EFTA01288587 P.O. Ba
EFTA01290724.pdf
1 mentionEFTA01290724_sub_002 - EFTA01290724_130
ccount Num be WIA0 ROLt Go paperless ThE MAI_ TCu ON FIDA MS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE R Raid tscollenti (very Vest Sista 2007 OALBAR RATED COMMUNICATIONS rxciurtraer rt.:1-tro...."-1=' -..0't. •. SMICGM_00048197 DB-SDNY-0011021 EFTA_00 158806 EFTA01290834 Deutsc
Sponsored
Connected Entities(20 of 33)
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
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
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
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions