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Organization
SWPBDR-KV-6
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01540036.pdf
1 mentionEFTA01540036
0,000 EUR NOTIONAL 09/12/2016 PAY: FLOATING RATE EUR 6 MONTH EURIBOR DEAL 3000244528 1.340% REC FIXED, ANN 30/360 NEW SWAP DEAL # 3000244528 (ID: SWPBDR-KV-6) Quantity Cost 1.000 0.00 Transaction Market Value * Period Value --Year-To-Date Value --Local Value Current Period Value 837,388.58 8
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
0 EUR NOTIONAL 09/12/2016 PAY: FLOATING RATE EUR 6 MONTH EURIBOR DEAL 3000244528 1.340% REC FIXED, ANN 30/360 SWAP UNWIND - REF # 3000244528 (ID: SWPBDR-KV-6) Quantity Cost (1.000) 0.00 Transaction Market Value * (1.29) Account W23560001 Page 36 of 39 Consolidated Statement Page 39 EFTA01540218
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Connected Entities(20 of 34)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAPIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEAR STEARNS ASSET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VAR RT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
HCA INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NRG ENERGY INC
OrganizationEnergy company
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REC FIXED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PNC FINANCIAL SERVICES
OrganizationOrganization referenced in documents
2 docs2 co-mentions