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GL
Gain/ Lose
Person
2
Total Mentions
2
Documents
44
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_001 - EFTA01288772_100
ains and Losses Current Period Oispositiol Acquisition Disposition Oate Date Transaction Oescriptios Quantity Cost Basis Proceeds Realized Gain/ Lose Disallowance Long Term 11124115 12113113' FO°P ViASHAGTON MUT M TG S 001-RA2 M TG PASSTItRU CTF CL C- B-1 VAR RATE 5.199% 07/25133 Security I
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
on Acquisition Disposition Date Date Transadion Oesaiptice Total Short Term and Long Term Statement Period: 0510112014 • 05/3112014 Realized Gain/ Lose Quantit Cod 8asis Proceeds Diullorance 9999,593.81 1,089,230.37 959,838.53 Noncovered under the cost basis rules as defined below. Securities
Sponsored
Connected Entities(20 of 44)
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
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
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
Legal Department
OrganizationLegal department
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
Marais
LocationLocation referenced in documents
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
Money Market Fund
OrganizationMoney market investment fund
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