2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA01288520_sub_002 - EFTA01288520_200
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EFTA01290724_sub_001 - EFTA01290724_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
ON PERSHING'S
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Total Securities Bought
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents