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USD Equivaleat
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288520.pdf
1 mentionEFTA01288520_sub_002 - EFTA01288520_200
ummary excludes transactions where cost basis information is not available. Exchange Rate Table Global Cash Orrreacy Closing Mount in Currency USD Equivaleat per USD Currency Balance Base Currency USD I ELRO 1.3844 0.7329 I BJRO 291,846.67 398,195.60 Exchange rates are based on ilerbank exchange
EFTA01289887.pdf
1 mentionEFTA01289887_sub_001 - EFTA01289887_100
31.762 50 Net Gain/Loss This summary excludes transactions where cost basis information is rot available. Exchange Rate Table Currency Currency USD Equivaleat per USD 0.00 Global Cash Currency 0.00 Posing Balance 37,782.50 Mount In Base Currency USD BUIS- POLK() 1 4737 0.6785 Exchange rates ar
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Connected Entities(20 of 29)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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 State of New York
LocationState in the northeastern United States
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
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
the Pershing Customer Service Department
OrganizationPershing customer service department
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
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gainl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CALMAR
LocationLocation referenced in documents
2 docs2 co-mentions