Back to People & Entities
SC
Secudike Cat
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00195545.pdf
1 mentionEFTA00195545
E MARKET VALUE ES11MAIED CURRENT NWJAL Into lE VE1.0 I%) TOTAL CASH & CASH EQUIVALENTS End of Statement 027 1231.05:09:00 001 13081. Reams Secudike Cat. CceMetrotech Conk. North 9tcc4t1O1. Nov York 11201.3859 FINANCIAL TRUST CO INC STATEMENT Puce December 1.2005 THROUGH December 30.2005 ACCCUN
EFTA00200893.pdf
1 mentionEFTA00200893
ny 12/15/05 PENNSYLVANIA REAL ESTATE INVESTMENT TRUST-SBI REC 1201:05 PAY 12/5105 PEI 1,794 TOTAL RATE (S1 0.5700 DEBIT AMOUNT 8081. Warns Secudike Cat. One MORINO Conic. North bccItlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBE
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
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
Cantot North
LocationLocation referenced in documents
2 docs2 co-mentions
New York Nen York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ODIVED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consolidated Form
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NWJAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YO
YmCuy ORYJED
PersonPerson referenced in documents
2 docs2 co-mentions
Nov York 11201.3859
LocationLocation referenced in documents
2 docs2 co-mentions