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Closter
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
,735,804.43 $0.00 0.00 92,104.95 0.00 515.787 72 0.00 0.00 0.00 89.616 40 10.00 $92,104.9$ $0.00 $605,404.12 Account ACIO114 Opening Closter; Awned hoar 30-Day Current Quantity Number Ending Balance Balance Inane This Year Yield Yield Money Market DEUTSCHE GOVT CASH INSTL 1
EFTA01289887.pdf
1 mentionEFTA01289887_sub_001 - EFTA01289887_100
,000,000.000 Total Fixed Income 2,000,000.000 0.00 0.00 159.204 63 0.00 $43.96 50.00 $250,395.66 $0.00 Activity Ending Opening Balance Closter; Balance Acaued Income Income This Year 30-Day Yield Current Yield 09/30115 1,337,114.81 1,337,150.77 0.00 317.28 0.01% 0.01% $1,337
Sponsored
Connected Entities(20 of 45)
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
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein 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 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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SK
Skidmore
PersonSurname reference in documents
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
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MARGN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions