5
Total Mentions
5
Documents
151
Connected Entities
Organization referenced in documents
EFTA01288520_sub_002 - EFTA01288520_200
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EFTA01288997_sub_002 - EFTA01288997_200
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EFTA01290724_sub_001 - EFTA01290724_100
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EFTA01290854_sub_001 - EFTA01290854_100
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EFTA01290128_sub_001 - EFTA01290128_100
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Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Account Value
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Legal Department
OrganizationLegal department
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Client Service Information
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text

CUSTOMS
OrganizationOrganization referenced in documents
Bahimore
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
CON Fl
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company