Back to People & Entities
ZUSIXL
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00200550.pdf
1 mentionEFTA00200550
110/01 JOURNAL DESCRIPTION TO 101-80048 PER LOA DEBIT AMOUNT 36,530.04 CREPT AMOUNT 12111/01 JOURNAL JOURNAL FROM TYPE 1 TO 2 17111761 """' ZUSIXL Joaffarklidatfrit6 1211 61 Jo tiNgf. J6ueffarrtidfititsEITO 1211 61 J MAL J6ueffarrtidatitsEITO 10,404.00 bb.666.66 10.404.00 100.000.00
EFTA00200003.pdf
1 mentionEFTA00200003_sub_002 - EFTA00200003_200
VS BOOKKEEPING ENT • JRL 11.946.28 08/23101 JOURNAL DEB SHOPS INC ADJ PNL VS BOOKKEEPING ENT • JRL 7,090.19 08/23/01 JOURNAL 605761 i """ ZUSIXL FCOTSTAR INC ADJ PNL VS BOOKKEEPING ENT • JRL PairtalantirANYKItiredtin INC-DEL ADJ PNL VS BOOKKEEPING ENT • JRL • 1.512.75 Beer. Szea•ns S
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
VS BOOKKEEPING ENT • JRL 203.011.82 08/23/01 JOURNAL TIBCO SOFTWARE INC ADJ PNL VS BOOKKEEPING ENT • JRL 131,686.23 08/23/01 JOURNAL i """ ZUSIXL TAIBOTS INC ADJ PNL VS BOOKKEEPING ENT • JRL rffittraigritirs ADJ PNL VS BOOKKEEPING ENT • JRL • 107441.85 277,883.43 Beer. SZeirns SOC.,44.
Sponsored
Connected Entities(20 of 31)
THRCOGH
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
3 docs3 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EOUITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Cantot North
LocationLocation referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
PR
Pruett
PersonSurname reference in documents
2 docs2 co-mentions
Ore Metsolech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ABERCROMBIE 8 FITCH CO-CL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OUNNITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WPARITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions