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MELLON FAO SOUTHERN FINANCIAL LLC
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01547263.pdf
1 mentionEFTA01547263
unt Amount 2.18 Type Settle Date Selection Method Withdrawals 11/4 Description Misc Disbursement TRANSFERRED BY WIRE TO THE BANK OF NEW YORK MELLON FAO SOUTHERN FINANCIAL LLC AS REQUESTED Quantity Cost Amount (8,331.02) Account Page 5 of 5 Consolidated Statement Page 37 EFTA01547333 THIS PAGE INTENTIONALLY LEFT B
EFTA01547159.pdf
1 mentionEFTA01547159_sub_001 - EFTA01547159_100
ent TRANSFERRED BY WIRE TO THE BANK OF NEW YORK MELLON FAO PERSHING LLC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO THE BANK OF NEW YORK MELLON FAO SOUTHERN FINANCIAL LLC AS REQUESTED Total Withdrawals Quantity Cost Amount (14,516,581.40) (199,036.62) ($14,715,618.02) Account Page 9 of 16 Consolidated Stateme
Sponsored
Connected Entities(20 of 21)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
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
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLOYDS BANK PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
2 docs2 co-mentions
THE BANK OF NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COCA-COLA HBC AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
2 docs2 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS
William Sheridan
PersonPerson referenced in documents
2 docs2 co-mentions
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CONT BUFF EQ SX7P
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IMPAC CMB TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions