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AIAOUM
Organization
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01324366.pdf
1 mentionEFTA01324366
1.2002 TIMOIIOM Septerrter 27.2002 ACOOLINT YUAN" Tann KHMER On File EAST rATEMENT Auctst 30.2002 DATE DESCRIPTIN SAIKU0.618 WHOM' ItAll AIAOUM CRICV memo 09110102 JOHNSON& JOHNSON 57.800 0.2050 11.849.00 REC 0880.02 PAY 09/1(Y02 09/13/02 CROWN AMERICAN REAM TRUST CWN 5.000 0.2125
EFTA00200550.pdf
1 mentionEFTA00200550
2001 ACCCUNT NUMBER TAXPAYER WESER On File LAST STATEMENT Jul/ 27. 2001 DATE MGVAY TALMJSACTICBI DESCRIPTI3N SYMEaittISIP DUMMY RACE OMIT AIAOUM CREDIT AMOUNT 07/28/01 08/01/01 08/01/01 08/01/01 08/08/01 SOLD DIVIDEND REINVEST SOLD OPENING BALANCE DREYFUS TM EXEMPT CASH MANAGEMENT
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
CREPT ANIOcter TOTAL $9.227.711.94 $12.108,442.83 MONEY FUND ACTIVITY DATE 1.10DAY TRANSACTION DESCRIPTION SYMECUOUSIP amArtry PACE DEBIT AIAOUM CREDIT AMOUNT 02/24/01 OPENING BALANCE 1,178,596.14 03/07/01 BOUGHT THE TREASURERS FUND INC GMXX 1.000.000 1.0000 1.000.000.00 DOMESTIC P
Sponsored
Connected Entities(19)
Money Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
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
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Center North
LocationLocation referenced in documents
2 docs2 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
OLIAMITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Steens
LocationLocation referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions