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LC
Limit Cod
Person
2
Total Mentions
2
Documents
52
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01288772.pdf
1 mentionEFTA01288772_sub_002 - EFTA01288772_200
13 40,000.000 24 4400 01114113 '.13 40.000 000 24 8800 Total Noncovered 120,000.000 Total Total Preferred Stocks Total Equities Cluaetity Limit Cod Cod Bads Nadel Price Market Yale. 2,513,217.51 3,345,570.00 Unrealized Estimated Estimated GalelLoss Annual Income Yield 036,352.49 261,0
EFTA01290854.pdf
1 mentionEFTA01290854_sub_001 - EFTA01290854_100
$2,201,642.03 -$115,709.34 $99,202.57 Total Mutual Funds 92,347,351.37 $2.201,812.03 4115,709.34 $99,202.57 Page 4 011 Unrealized Qeatity Limit Cod Cod Bads Market Price Markel Value GandLoss Estimated Estimated Animal Income Yield 8010:023CS”, 1 DRAB 9011 CONFIDENTIAL - PURSUANT TO FE
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Connected Entities(20 of 52)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
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
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
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