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OUNIRITT
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195104.pdf
1 mentionEFTA00195104
GBALANCE 915.M TOTAL $4352.40 $852.40 INTEREST DATE OESCRSTION 03/21/03 INTEREST ON CREDIT BALANCE AT 0 3/4% 02121 THRU 03/20 SYkIDWCUSIP OUNIRITT RATE N 0.7500 CENT AMOUNT °TIENT AMOUNT 13.67 TOTAL $13.67 027 002003:11:IR 001 VS02 EFTA00195158 CLEARED THROUGH ITS niCkLY OtM.E0 SUB
EFTA00200731.pdf
1 mentionEFTA00200731
WIRED 10 1.000.000.00 TOTAL $-3.000.000.00 MONEY FUND ACTIVITY DATE MODAT TRYISACTIEN 01/01/03 DESCRIPTION OPENING BALANCE STIADOLOUSIP OUNIRITT PRCE MIT AMOUNT CREDIT AMOUNT 3,417,794.94 01/02/03 REINVEST DREYFUS TM EXEMPT CASH MANAGEMENT INSTL SH DIVIDEND REINVESTED DEIXX 3,146.58
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
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
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TELEPECCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OUANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cantot North
LocationLocation referenced in documents
2 docs2 co-mentions
OUAHTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ore Momloch Cantot North
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non York
LocationLocation referenced in documents
2 docs2 co-mentions
MARNE
LocationLocation referenced in documents
2 docs2 co-mentions