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MEGRIMS
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200550.pdf
1 mentionEFTA00200550
UAL INCOME $77.382 YOUR PRICED PORTFOLIOHOLDINGS $2.750.397 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT DATE TRADE DATE TRANSACT/ ON MEGRIMS:IN SYNE/MX=1' GUMMY PRCE DEBI' Axicuut Caper AMOUNT 11/29/01 JOURNAL ALLIED WASTE INDUSTRIES INC AW -50.000 NEW JOURNAL FROM TYPE 1 TO 2
EFTA00200731.pdf
1 mentionEFTA00200731
CREDIT AMOUNT 1.440.00 02/21/03 HRPT PROPERTIES TR-SBI REC 01/17/03 PAY 02/21/03 HRP 10.000 0.2000 2.00000 TOTAL $3.440.00 INTEREST DATE MEGRIMS:IN 0203/03 METROPOLITAN TRANSN AUTH N Y 11FAP-2 0,000 RE 01%3/103 PAY MBE SYMBO_CvStP CVANTITY RATE NI CEBIT AMOUNT CREDIT AMOUNT 2,000,000
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
FELCOR LODGING TRUST INC
OrganizationLodging trust
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KRAMONT REALTY TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TELEPECCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CROWN AMERICAN REALTY TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GLIMCHER REALTY TRUST-SBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
DREYFUS TM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cantot North
LocationLocation referenced in documents
2 docs2 co-mentions
SIRIUS SATELLITE RADIO INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contot North
OrganizationOrganization referenced in documents
2 docs2 co-mentions