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GL
Gain/ Lout
Person
2
Total Mentions
2
Documents
52
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_001 - EFTA01288520_100
ains and Losses Current Period Disposition Acquisition Date Date Disposition Transaction Description Quantity Cost Basis Proceeds Realized Gain/ Lout Disallowance Short Term 09/19/14 09/18114 SELL ALIBABA GRP SHSADRO9W1027 2.000 000 136.00010 184.57391 48373.91 First In First Out Securi
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
CSCORP 200 ASSThRL, CTF CL 81 VAR 5.751% 06125135 WE DID 05/01105 Security Identifier M242D7X5 Original Cost Basis: 2,665.05 O8..0 ROLL Realized Gain/ Lout Quantity Coll Oasis Proceeds Disallowance 1.500.000 000 2,665.05 2,742.44 77.39 Account Number Go paperless ThE FAZE DUST CONFIDENTIAL —
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Connected Entities(20 of 52)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
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
MA
Marge
PersonAmerican cartoonist (1904–1993)
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
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
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
Marais
LocationLocation referenced in documents
2 docs2 co-mentions