4
Total Mentions
4
Documents
101
Connected Entities
Organization referenced in documents
EFTA01288997_sub_002 - EFTA01288997_200
2 ROLE Account Number. N4G-023804 Go paperless Lit F I DAENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) SOUTHERN CO . NJ Page 13 of 19 Italia Excellent, Every Year SOSO, 2007 DAL BAR RAT ED COMMUNICATIONS rxenurraer Maoist= ••••••••••••• •01 SDNY_GM_00046204 OB-SDNY-0009028 EFTA_00 156813 EFT
EFTA01290563_sub_001 - EFTA01290563_100
eported on the IRS Form 1099-8. Account Number TbE FAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Clio ON F I ErriThi sA L page? or 13 Italia Excellent, (very V.A. SOSO, 2007 OAL BAR RA TED COMMUNICATIONS rxesurnaer rite SDNY_GM_00048024 OB-SDNY-0010848 EFTA_00158633 EFTA01290661 Messages
EFTA01289887_sub_001 - EFTA01289887_100
90,384.52 Totals $43.96 .$8.00 $35.96 $250,419.56 ,590,452.52 $109,967.14 Page 6or 11 Account Number: N4G-023612 OftAkl ROLL Go paperless Italia Excellent, Lvov, ve... sine. 2.007 DAUM. RA TEO COMMUNICAMONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6: "HERNOtynri DriTilAr rxesurraer .tt: 'g
EFTA01290128_sub_001 - EFTA01290128_100
ITED STATES DOLLAR 1.00 5,963.20 Page 5 of 9 Account Number Go paperless LE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) RS INCCON FonsnAL Italia Excellent, (very V.a. Since 2'007 DAL BAR RAT CD COMAILOOCATIONS rxenurner .1.="70,:"="0..r.arnt= SDNY_GM_00047429 OB-SDNY-0010253 EFrA_00 158038 EFTA0
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Account Value
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

CUSTOMS
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Pease
PersonSurname reference in Epstein documents
Bahimore
OrganizationOrganization referenced in documents
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents