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E TC
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290563.pdf
1 mentionEFTA01290563_sub_001 - EFTA01290563_100
82% n rounded to the nearest whole percentage. Total 9,505,732.83 100% Page 9 of 12 1'01 :ICS?: 2 , Account Number Cio paperless THE I-AZ E TC, Fd° Rated 4a,. l. Lyon. Year Sava 2007 DAL BAR RAT ILO COMMUNCA TIONS r %OIL 'NCI O N F I DrismAL SDNY_GM_00048000 CONFIDENTIAL — PURSUAN
EFTA01290854.pdf
1 mentionEFTA01290854_sub_002 - EFTA01290854_120
Win/ Lou Interest Annual Income Yield 0.20% 0.25% Account Num ber. N4G-024943 Go paperless CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) E TC; rd°O N F DrisrnAL TI-E FAZ 21,093.76 10,819.44 51,250.00 10.37% .309,818.33 59,250.00 237,000.00 7.82% .346,480.83 51,458.33 243,750.0
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
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
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marais
LocationLocation 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