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Reinvedm
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
12.100 10.0240 7,137.85 9.9300 7,071.14 -66.71 291.25 4.11% Total Noncovered 204,650.183 2,084,739.23 2,032,170.11 -32,563.12 13,701.90 Reinvedm ents to 7.845.020 10.0950 79,194.61 9.9300 77.901.06 -1.293.55 3,208.62 4.11% Date Total Covered 7,845.020 79 194.81 77,901.06 .1,293.5
EFTA01290128.pdf
1 mentionEFTA01290128_sub_001 - EFTA01290128_100
527.827 10.0600 5,309.94 10.1100 5,336.33 26.39 215.35 4.03% 09103113 13 531.248 10.0300 5,328.42 10.1100 5,310.92 42.50 216.75 4.03% Reinvedm eats to 4,823.423 10.0910 48,701.95 10.1100 48,784.81 62.86 1,987.97 4.03% Date Total Covered 167,596.134 1 517 099.99 1,593,28811 8,18
Sponsored
Connected Entities(20 of 51)
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