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2
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2
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49
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Organization referenced in documents
Document Mentions (2)
EFTA01289764.pdf
1 mentionEFTA01289764_sub_001 - EFTA01289764_100
on interbank exchange rates as of 12/31r2014 Exchange rates can vary. Summary of Gains and Losses Realized Ibis Period Year-to-Date Unrealized Lang-Term Gain/Loss Net Galnaoss This summary excludes transactions where cost basis information is rot available. For Your Information 0 00 0.00 -193,740.76
EFTA01290128.pdf
1 mentionEFTA01290128_sub_001 - EFTA01290128_100
1 Fixed Income contains Fixed Income Mutual Funds Summary of Gains and Losses Realized This Period Year-tante Unreality/ Short•Term Gam/Loss Lang-Term Gain/Loss Net GaIn/Loss This summary excludes transactions where cost basis information is not available. FDIC Insured Bank Deposits Date Achy. Sweep
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Connected Entities(20 of 49)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Citibank N.A.
OrganizationOrganization referenced in documents
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
CON Fl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DAMAO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East West Bank
LocationLocation referenced in documents
2 docs2 co-mentions