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Organization
2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
7/14 CASH DIVIDEND RECEIVED C PRK 11/17/14 80AD INTEREST RECEIVED 46262EAE5 11/25/14 BOND INTEREST RECEIVED 3621207X5 11/28/14 MONEY MARKET FL ND INCOME RECEIVED 233993682 Total Dividends and Interest - UNITED STATES DOLLAR WOI 0nowe Ram km'. Wolin Parageneit Miniet% Caen., GKM) De.nO4 k
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
00 2,000,000.000 0.00 0.00 GBP GBP Total Securities Bought and Sold - BRITISH POUND 0.00 0.00 Dividends and Interest 07131114 MONEY MARKET FL ND DWSGOVT CASH INSTL 27.66 LSD INCOME RECEIVED 233993682 Total Dividends and Interest • UNITED STATES DOLLAR 0.06 2716 Fees 07101/14 FOREIGN
Sponsored
Connected Entities(20 of 44)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
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
Italy
LocationCountry in Southern Europe
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
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
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