2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00645223
1.25% Buy $ 1830 Freeport-McMoRan FCX $ 19.51 $ 20.00 6.41% Buy $ 36.00 Fifth Third Bancorp FITB $ 18.79 $ 15.00 2.77% Hold $ 20.00 Boston Scientific Corp BSX $ 14.45 $ 19.03 - Hold $ 16.00 (Note: Pricing as of close 02/09/2015) As demonstrated below, all 5 names remained in a narrow band for t
EFTA01368570
5% Buy 5 1850 Fre eport- McMo Ran FCX $ 19 51 $ 20.00 641% Buy S 36.00 FifthThird Bancorp F !"B $ 18.79 $ 15.00 2.77% Hold $ 20.00 Boston Scientific Corp BSX 5 14.45 5 19.00 - Hold $ 16.00 (Note: Pricing as of close 02/09/2015) As demonstrated below, all 5 names remained in a narrow band for t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)