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Organization
3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01365899.pdf
1 mentionEFTA01365899
unt Currency Securities Bought and Sold 06/29(15 REINVEST CASH INCOME P MORGAN FLOATING RATE INCOM E FUND SELECT SHARES 738.122 -7,210.46 USD Pr SX 219407.8280 SIRS SIAS PORCH. AT 19.80000 RD 06/25 PI) 06/29/15 Total Securities Bought and Sold • UNITED STATES DOLLAR 0.00 -7,240.46 Dividends
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
1 Want Statement Period: 1210112114 -12/3112114 Price Accrued Interest Amount Curren Dividends and Interest 12101(14 CAS,- DIVIDEND RECEIVED Pr SX 12/29/11 BOA 0 INTEREST RECEIVED 3621207X5 12/31/14 MONEY MARKET FUND INCOME RECEIVED 233993682 12131/14 CAS' DIVIDEND RECEIVED Pr SK 'MOR
EFTA01290128.pdf
1 mentionEFTA01290128_sub_001 - EFTA01290128_100
SH INSTL 621.15 USD INCOME RECEIVED 233993882 12/31/14 CASH DIVIDEND RECEIVED P MORGAN FLOATING RATE INCOME FUND SELECT SHARES 1,886.06 USD Pr SX 180919.6600 SHRS RD 12129 PD 12131/14 Total Dividends and Interest - UNITED STATES DOLLAR 0.00 13,801.05 Cash Withdrawals and Deposits 12/31/14
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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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in 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
the European Central Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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
New York Stock Exchange
OrganizationNew York Stock Exchange
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
Marais
LocationLocation referenced in documents
2 docs2 co-mentions
Sumter
LocationLocation referenced in documents
2 docs2 co-mentions