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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ein Financial Trust Company Total 1,484,474 (42,053,682) Bear Stearns (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivabl
.945 3.563 Medical 26,123 26,123 Photos,Film.Art Supplies 27,770 26,103 1,667 Videos.CDs,etc, & Small Electronics 23.705 22.636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10.276 2,474 5.936 Subscriptions.Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs.Du
2 mentions1 same-page
Page ?Same page
h 5 11041 • Watchhill -Acct 1 719,999 Total 11000 • Due From Brokers 90,277,249 11600 • Money market 11602 • Bear stearns 65,990,490 11620 • Merril Lynch 584,975 Total 11600 . Money market 66,575,466 12301 • Secured Credit Card 8,076 Total Checking/Savings 157,192,023 Other Current Assets 11400
,945 3,563 Medical 26.123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10,276 2.474 5,936 Subscriptions,Books,Mags. 19.980 16.475 2,330 888 287 Shipping,Customs,Du
2 mentions1 same-page
Page ?Same page
tein Financial Trust Company Total 1,484,474 (42,053,682) Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivabl
45 3,563 Medical . 26,123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals . 18,686 10.276 2,474 5,936 Subscriptions,Books,Mags. 19.980 16,475 2,330 888 287 Shipping,Customs,
Sponsored
2 mentions1 same-page
Page ?Same page
rey Epstein 1,484,474 Financial Trust Company (42,053,6824 Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable
,945 3,563 Medical 26,123 26.123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos.CDs.etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18,686 10,276 2,474 5,936 Subscriptions,Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs,Du
Sponsored
Mutual Connections (73)
Entities connected to both Merrill Lynch and Clothing & Accessories
Jeffrey Epstein
PERSON43 w/ Merrill·6 w/ Clothing
Marc Rich
PERSON19 w/ Merrill·2 w/ Clothing
Julie K. Brown
PERSON11 w/ Merrill·6 w/ Clothing
DI
Darren Indyke
PERSON12 w/ Merrill·4 w/ Clothing
Ghislaine Maxwell
PERSON11 w/ Merrill·5 w/ Clothing
Michael Jackson
PERSON9 w/ Merrill·4 w/ Clothing
Les Wexner
PERSON8 w/ Merrill·4 w/ Clothing
Bear Stearns
ORGANIZATION8 w/ Merrill·3 w/ Clothing
Core Club
ORGANIZATION6 w/ Merrill·4 w/ Clothing
Financial Trust Company
ORGANIZATION6 w/ Merrill·4 w/ Clothing
AP Technology Partners
ORGANIZATION6 w/ Merrill·4 w/ Clothing
Penn St
LOCATION5 w/ Merrill·4 w/ Clothing
Hyperion
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Alex Brown
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Tudor Futures Fund
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Zorro Trust
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Zorro Development Corp.
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Hyperion Air
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Highbridge Capital Corp.
ORGANIZATION5 w/ Merrill·4 w/ Clothing
Equipment Fuel & Repair
ORGANIZATION5 w/ Merrill·4 w/ Clothing