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Organization
KBW Regional Bank ETF
Organization
3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00811649.pdf
1 mentionEFTA00811649
00 97,310 ON Semiconductor 6/8/17 12,000 200,038 240.980 251,280 51,242 Tencent Holdings 11/2/17 20,000 986280 511750 1,038720 52,440 KBW Regional Bank ETF 11/16/17 9.000 50167 533.970 520,650- 26,483 ING 414/17 25,000 37 %)3/4 452_50Q 7,580,520 461.500 8,258,490 $11-002 768,390 Total Sout
EFTA00811666.pdf
1 mentionEFTA00811666
,183.400 197.120 New York Community Bancorp 1/10/18 40,000 545,212 - 565,400 21,188 Cummins Inc 1/19/18 4,000 755.600 - 752,000 3.600 KBW Regional Bank ETF 11/18/17 9,000 503,167 529.650 560.700 57,533 ING 4/4/17 25,000 373.500 461 500 492 500 119.000 Total Southern Trust Co. - Equities (Me
EFTA00811705.pdf
1 mentionEFTA00811705
028,951 1,049,000 20,049 Raytheon 2/7/18 2,400 498,840 517,968 491,856 -6,984 Raytheon 3/20/18 3,600 763,284 776,952 737,784 -25,500 KBW Regional Bank ETF (KRE) 3/26/18 20,000 1.210.847 1,182,755 1,232,800 21,953 XLF Financial Sector 11/16/17 10,000 262,800 275,700 274,500 11,700 XLF Finan
Sponsored
Connected Entities(20 of 104)
LSJE LLC
OrganizationLimited liability company associated with Epstein
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
3 docs3 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
3 docs3 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
3 docs3 co-mentions
Bank of China Ltd
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
3 docs3 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American online social media and social networking service
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
CS
Charles Schwab
PersonPerson referenced in documents
3 docs3 co-mentions