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Suntrust

Organization
Mentions
19
Relationships
2
Events
0
Documents
6
Also known as:
Trust SunTrust Banks, Inc. (STI) SunTrust Banks, Inc. SunTrust Banks
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person grantor
Financial
6
1
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person Bank of America Merrill Lynch
Analyst subject company
5
1
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No events found for this entity.

HOUSE_OVERSIGHT_020937.jpg

This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.

Financial presentation/slide deck (kpcb usa inc. report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020936.jpg

These slides analyze the Troubled Asset Relief Program (TARP), detailing that USA Inc. loaned $464 billion to stabilize financial markets, with a net outstanding balance of $214 billion as of February 2011. The second slide breaks down this outstanding debt, showing distribution among AIG ($69B), automakers ($58B), homeowners ($38B), and financial institutions ($45B combined).

Presentation slides / financial report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014393.jpg

This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.

Financial disclosure document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014392.jpg

This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.

Financial research report / conference document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014386.jpg

This document is a page from a Bank of America Merrill Lynch report dated November 17, 2016, for the Future of Financials Conference. It provides valuation analysis, including price objectives (PO), valuation multiples, and risk assessments for several banks: Signature Bank (SBNY), SunTrust Banks (STI), SVB Financial Group (SIVB), and Synovus Financial Corp (SNV). The analysis uses a three-factor framework (P/E, P/TBV, DCF) to determine price targets and discusses both downside and upside risks for each institution.

Financial analysis report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028421.jpg

This document contains text segments describing the pharmaceutical company Celgene, its former executive Mr. Hugin, and its practice of raising drug prices. Specifically, it details price hikes for the drug Revlimid, the financial impact on the company, and the human cost as exemplified by a patient, Elaine Kodish. The text also includes commentary from a financial analyst and mentions a political campaign leveraging the issue.

Data snippet containing article text
2025-11-19
Analysis Source
Total Received
$202,857,142.00
6 transactions
Total Paid
$0.00
4 transactions
Net Flow
$202,857,142.00
10 total transactions
Date Type From To Amount Description Actions
N/A Received grantor Suntrust $64,285,714.00 Initial asset held/sold to trust. View
N/A Received grantor Suntrust $5,000,000.00 Coverage amount. View
N/A Paid Suntrust beneficiaries $0.00 Remaining trust assets pass to beneficiaries fr... View
N/A Paid Suntrust beneficiaries $0.00 Remaining trust assets pass to beneficiaries fr... View
N/A Paid Suntrust beneficiaries $0.00 Remaining trust assets pass to beneficiaries fr... View
N/A Received grantor Suntrust $64,285,714.00 Initial asset held/sold to trust. View
N/A Received grantor Suntrust $5,000,000.00 Coverage amount. View
N/A Received grantor Suntrust $64,285,714.00 Initial asset value held or sold to the trust. View
2019-01-01 Paid Suntrust Ms. Maxwell's spouse $0.00 All assets in the trust were distributed to Ms.... View
2016-01-01 Received GHISLAINE MAXWELL Suntrust $0.00 Transfer of majority of assets into a trust con... View
As Sender
0
As Recipient
0
Total
0
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