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ALGPBPHMHIBMGK
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01352015.pdf
1 mentionEFTA01352015
eet, 32nd Floor New York, New York 10005 tel: fax: e-mail: • 1 3 YmmmmmmmmZ 000145 1/7 EFTA01352015 This Page Intentionally Left Blank 2 ALGPBPHMHIBMGK APHMOGNOOBFCPK AELCCHJGPADMJK DDLLDDLLLLDLLL EFTA01352016 Portfolio Summary As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number
EFTA01351994.pdf
1 mentionEFTA01351994
New York 10005 tel: fax: 212-797-8228 e-mail: 1 --- no inserts --YmmmmmmmmZ 000152 1/6 EFTA01351994 This Page Intentionally Left Blank 2 ALGPBPHMHIBMGK APHMOGNOOBFCPK AELCCHJGPADMJK DDLLDDLLLLDLLL EFTA01351995 Portfolio Summary As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Numb
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
Money Market Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
2 docs2 co-mentions
Common Trust Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Confirmation of Tax and Compliance Responsibilities for Individuals: The
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Global Industry Classification Standard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Regular Sweep Purchase
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEUTSCHE BANK - LONDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Penalty Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S/E/S/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-US Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Early Withdrawal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Moody's Investors Service, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hill Companies, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions