2
Total Mentions
2
Documents
12
Connected Entities
Location referenced in documents
EFTA00200550
epteorter 28.2001 ACCOUNT NUMBER TAXPAYER NLISSER Cfl File LAST STATEMENT August 31.2001 SETREMENT TRADE DATE DATE TRANSACTION DESCRIPTION SeM00..CUSP OJAMITY Ma DEMI AMOUNT CREPT AlKUNT 09/26/01 EXPIRED CALL ORACLE CORP SEP17.50**** 68389%918 1.000 EXP 09(22(2001 TOTAL 027 0129,0
EFTA00198118_sub_003 - EFTA00198118_290
01 THROUGH Mardi 30.2001 ACCOUNT NUMBER TAXPAYER MAWR LAST STATEMENT February 23.2001 SETTLEMENT DATE TRADE DATE ITIANSACDON DESCRIPTION SeM00..CUSP OUNNITY PRCE DEER AMOUNT CREPT MOUNT 02/26/01 02/21/01 BOUGHT EMC CORP-MASS EMC 2,800 46.56400 130590.20 SEE NOTE S ON BACK EXECU

Samantha Power
PersonIrish-American academic, author and diplomat
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
MGVAY
OrganizationOrganization referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
AILIUMER
OrganizationOrganization referenced in documents
OUNNITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents