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Organization
ONFIDESMAL
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
1/21 PD 11/30/16 0.00 422,095.31 92.104 95 USO Total Distributions • U.S. DOLLARS min0 ROI I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDESMAL SOL THERA LLC. 0.00 92,104.95 Page 13 of 18 Account Number. N40-023804 Go paperless Rated [mann ra (very Vs. Since 2007 0ALSAR RATED COMMUN
EFTA01288997.pdf
1 mentionEFTA01288997_sub_002 - EFTA01288997_200
0 64.620 00 118,721.30 $114721.30 621.105 00 56.400.00 413,185 00 Go paperless CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THERM LLC. ONFIDESMAL SOU Statement Period:04/01/2016-04/30/2016 Unrealized Win/ Loss 254.239.69 446.982.80 .37,512 46 -97410 76 •1.315,006.17 4,042,272.60 -61,
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Connected Entities(20 of 74)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
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
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
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
ARIAD PHARMACEUTICALS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
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