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Back to data-set-09
EFTA01254310.txt
TXT
476.3 KB
JMail
Extracted Chars
486,692
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Deutsche Bank
Organization
FinancialInstitution
48 mentions
The Haze Trust
Organization
ShellCompany
46 mentions
Pershing LLC
Organization
Company
43 mentions
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
30 mentions
Citigroup Inc
Organization
Company
22 mentions
Alphabet Inc.
Organization
Company
14 mentions
Financial Industry Regulatory Authority
Organization
Organization
12 mentions
JP Morgan Chase & Co.
Organization
Company
12 mentions
Standard and Poor's
Organization
Company
12 mentions
Jeffrey Epstein
Person
Associate
12 mentions
United Technologies Corp
Organization
Company
11 mentions
Internal Revenue Service
Organization
GovernmentAgency
11 mentions
JPMorgan Floating Rate Income Fund
Organization
FinancialInstitution
10 mentions
Securities Investor Protection Corporation
Organization
GovernmentAgency
10 mentions
JP Morgan Floating Rate Income Fund Class I
Organization
Company
9 mentions
Carvana Co
Organization
Company
9 mentions
Darren Indyke
Person
Associate
9 mentions
Ping An Insurance Co Ltd
Organization
Company
8 mentions
Joshua Shoshan
Person
FinancialAdvisor
8 mentions
Options Clearing Corporation
Organization
Company
8 mentions
Environmental Control Board
Organization
GovernmentAgency
8 mentions
China Pacific Insurance Group Co Ltd
Organization
Company
7 mentions
Martin Zeman
Person
Academic
7 mentions
China Life Insurance
Organization
Company
6 mentions
BankAccount-001
BankAccount
6 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
AIA Group Ltd
Organization
Company
5 mentions
Spotify Technology SA
Organization
Company
5 mentions
St. Thomas
Location
City
5 mentions
BNY Mellon Capital Markets, LLC
Organization
FinancialInstitution
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
Bombardier
Organization
Company
4 mentions
Deutsche Govt Cash
Organization
FinancialInstitution
3 mentions
2018-09-01
Date
3 mentions
2018-09-30
Date
3 mentions
2018-07-31
Date
3 mentions
2018-01-01
Date
3 mentions
HSBC Bank USA, National Association
Organization
FinancialInstitution
2 mentions
China Life Insurance Co Ltd
Organization
Company
2 mentions
Morgan Chase & Co
Organization
FinancialInstitution
2 mentions
BankAccount-HazeTrust-001
BankAccount
2 mentions
Board of Governors of the Federal Reserve System
Organization
GovernmentAgency
2 mentions
SEC
Organization
GovernmentAgency
2 mentions
FINRA
Organization
GovernmentAgency
2 mentions
Jersey City
Location
2 mentions
2018-01-31
Date
2 mentions
2018-02-28
Date
2 mentions
Baltimore
Location
2 mentions
IRS
Organization
GovernmentAgency
2 mentions
2018-12-31
Date
2 mentions
Relationships
50
Darren Indyke
→
employment
→
The Haze Trust
"DARREN K IN DYKE TTEES"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... THE HAZE TRUST... Account Number"
The Bank of New York Mellon Corporation
→
financial
→
Pershing LLC
"Pershing... owned subsidiary of The Bank o Mellon"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... Income and Expense Summary September 1,2018 - September 30,2018 THE HAZE TRUST"
The Haze Trust
→
financial
→
Alphabet Inc.
"THE HAZE TRUST... ALPHABET INC CAP STK CL C... Total 3,000 000... $3,580,410.00"
The Haze Trust
→
financial
→
Carvana Co
"THE HAZE TRUST... CARVANA CO CL A... Total 25.000 000... 1.477.250 00"
The Haze Trust
→
financial
→
United Technologies Corp
"THE HAZE TRUST... UNITED TECHNOLOGIES CORP CON... 15,000.000... 2,097,150.00"
The Haze Trust
→
financial
→
Citigroup Inc
"THE HAZE TRUST... CITIGROUP INC DEP SHS REPSTG... 79.000.000... 2.192250.00"
The Haze Trust
→
financial
→
JPMorgan Floating Rate Income Fund
"THE HAZE TRUST... IM ORGAN FLOATING RATE INCOME FUND... Total $2,373,701.77"
The Haze Trust
→
financial
→
AS INVTS GMBH
"THE HAZE TRUST... AS INVTS GMBH St NT REG... Total 2,000,000.000"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... THE HAZE TRUST"
The Haze Trust
→
financial
→
Alphabet Inc.
"ALPHABET INC CAP STK CL C ... Total 3,000.000"
The Haze Trust
→
financial
→
Carvana Co
"CARVANA CO CL A ... 2,500.000 ... 5,000.000 ... 5,000.000"
BNY Mellon Capital Markets, LLC
→
social
→
Pershing LLC
"PERSHING ROUTES CERTAIN EQUITY MID OPTION ORDERS TO ITS AFFILIATE, BNY MELLON CAPITAL MARKETS, LLC"
The Haze Trust
→
financial
→
Deutsche Bank
"lril Deutsche Bank P.O. Box 1 7 76, Baltimore, MD 21203 THE HAZE TRUST"
The Haze Trust
→
financial
→
Spotify Technology SA
"SPOTIFY TECHNOLOGY SA REGISTERED... Market Value 976,224.90"
The Haze Trust
→
financial
→
AIA Group Ltd
"AIA GROUP LTD HONG KONG... Market Value 541,620.00"
The Haze Trust
→
financial
→
Alphabet Inc.
"ALPHABET INC CAP SIX CL C"
Darren Indyke
→
employment
→
The Haze Trust
"DARREN K IN DYKE TTEES"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... THE HAZE TRUST"
The Haze Trust
→
financial
→
Alphabet Inc.
"ALPHABET INC CAP STK CL C"
The Haze Trust
→
financial
→
AIA Group Ltd
"AlA GROUP LTD HONG KONG"
The Haze Trust
→
financial
→
Morgan Chase & Co
"MORGAN CHASE& CO DEP SHSREPST6"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... THE HAZE TRUST... April 1, 2018 - April 30,2018"
HSBC Bank USA, National Association
→
financial
→
The Haze Trust
"04/03/18 FEDERAL RINDS RECBVED HSBC BANK USA, NATIO 48267 37,263.37 USD"
HSBC Bank USA, National Association
→
financial
→
The Haze Trust
"04/16/18 FEDERAL RINDS RECBVED HSBC BANK USA, NATIO 50641 374,259.49 USD"
Citigroup Inc
→
financial
→
The Haze Trust
"04/23/18 CASH DIVIDEND REEVED 200000 SHRSCITIGROUP INC DEP SHS MKTG TV 00 PFD SET( 72,500.00 USD"
JP Morgan Floating Rate Income Fund Class I
→
financial
→
The Haze Trust
"04/27/18 CASH DIVIDEND RECEIVED PM ORGAN FLOATING RATE I NOON E FUND CLASS I 7138 99 USO"
The Haze Trust
→
financial
→
JP Morgan Floating Rate Income Fund Class I
"04/27/18 REINVEST CASH INCOME ,PM ORGAN FLOATING RATE INCOM E FUND CIASS I SHSX... -7,838.99 USD"
Pershing LLC
→
social
→
BNY Mellon Capital Markets, LLC
"PERSHING ROUTES CERTAIN EQUITY AND OPTION ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS, LLC"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST"
The Haze Trust
→
financial
→
Alphabet Inc.
"ALPHABET INC CAP STK CL C 1.000.000 1,169,940.00"
The Haze Trust
→
financial
→
Citigroup Inc
"CITIGROUP INC DEP SHS REPSTG 1900TH 5,010,000 00"
The Haze Trust
→
financial
→
AIA Group Ltd
"AIA GROUP LTD HONG KONG 506.219.00"
The Haze Trust
→
financial
→
JP Morgan Chase & Co.
"SSORGANCHASE& CO DEP SHSREPSIG 3,041250 00"
The Haze Trust
→
financial
→
JPMorgan Floating Rate Income Fund
"MORGAN FLOATING RATE INCOME FUND CLASS I"
The Haze Trust
→
financial
→
Deutsche Bank
"a Deutsche Bank... THE HAZE TRUST"
The Haze Trust
→
financial
→
Alphabet Inc.
"THE HAZE TRUST... ALPHABET INC CAP STK CL C... Market Value 2,130,300.00"
The Haze Trust
→
financial
→
Carvana Co
"THE HAZE TRUST... CARVANA CO CL A... Total 817,750.00"
The Haze Trust
→
financial
→
United Technologies Corp
"THE HAZE TRUST... UNITED TECHNOLOGIESCORP COM... 1,597,200.00"
The Haze Trust
→
financial
→
Citigroup Inc
"THE HAZE TRUST... CITIGROUP INC DEP SHS REPSTG... 2,071,380.00"
The Haze Trust
→
financial
→
Morgan Chase & Co
"THE HAZE TRUST... MORGAN CHASE& CO DEP SHSREPSTO... 2,160,000.00"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... THE HAZE TRUST... Your statement reflects a substitute payment reimbursement"
The Haze Trust
→
financial
→
Spotify Technology SA
"06/01/18... PURCHASED SPOTIFY TECHNOLOGY SA... 499,934.24 USD"
The Haze Trust
→
financial
→
Citigroup Inc
"06/01/18... SOLD CITIGROUP INC DEP SHS... 379,834.01 USD"
The Haze Trust
→
financial
→
Alibaba Group Ltd
"06/13/18... SOLD ALA GROU P LTD HONG KONG SHS... 543,230.78 USD"
The Haze Trust
→
financial
→
Carvana Co
"06/20/18... PURCHASED CARVANA CO CL A... -106,975.00 USD"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... Portfolio Holdings... THE HAZE TRUST"
The Haze Trust
→
financial
→
Deutsche Bank
"Deutsche Bank... Income and Expense Summary November 1, 2018 - November 30, 20 18 THE HAZE TRUST"
The Haze Trust
→
financial
→
Alphabet Inc.
"ALPHABET INC CAP STK CL C... Total 3,000.000 $3,236,188.00 53,283,290.00"
EFTA01254310.txt | Epstein File Explorer
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