Back to People & Entities
Carmel Period
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01288997.pdf
1 mentionEFTA01288997_sub_001 - EFTA01288997_100
E RBN VEST 1.512.00 5.833.979.58 07129116 Closing Balance 65033,979.56 Total All Money Market Funds $5,633,979.56 Income and Expense Summary Carmel Period Year-to-Date Taxable Na Taxable Taxable Non Taxable Dividend Income Equities 9,790.97 0.00 917,763.64 000 Money Market 1,512 00 0.00 8.2
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
OME REINVEST 27.28 1.085.267.21 05130/14 Closing Balance $1,085,767.71 Total All Money Market Funds $1,085,267.21 Income and Expense Summary Carmel Period YeahloGate Taxable Noe Taxable Taxable Non Taxable Dividend Income Equities 30281.26 0.00 60.66250 0.00 Money Market 27.28 0.00 34.79
Sponsored
Connected Entities(20 of 28)
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
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
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
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
Italy
LocationCountry in Southern Europe
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
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
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
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
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions