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Organization
oney N
Organization
2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
Account Acdvily Opening Closing Accrued Inmate 31•Day Current Quantity Number Ending lialmme Balance Income This Year Yield Yield M oney N arket DEUTSCHE GOVT CASH INSTL 10101115 25.805.043.430 0000001490 Total Money Market Total Cash, M oney Funds, and Bank Deposits 10130115 54.
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
4.14 10.00 K239,099.0 $0.00 0.00 86641.81 0.00 313.15683 0.00 5.99416 0.00 82.087 47 $0.00 $92,835.87 $0.00 $395,244.30 358,756.44 M oney N arket DWS GOVERNMENT CASH INSTL 05/01115 47.296.013 270 0000001490 05129115 46.551.5U 63 Total Money Market $48,551,586.63 Total Cash, M one
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Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, 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
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American online social media and social networking service
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
Barclays
OrganizationBritish bank
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
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FIDENTIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions
SOUTHER
LocationLocation referenced in documents
2 docs2 co-mentions
SK
Skidmore
PersonSurname reference in documents
2 docs2 co-mentions