2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01321534
ME 111D 119 CHOICEPOINT INC CPS CASH 100.000 42.4500 4,245.000 COLGATE PAIMOLNE CO Ct. CASH 56.200 64.8503 3.641.570 80,928 2.2205 0 BSC RAMO. STOCK 0/SECTOR MW BUCKRIGHAM RESEARCH RATING: 8 DEERFIELD TRIARC CAR CORP OFR CASH 462.691 14.6300 6.769.168 777.321 11.4833 -n ENVIRONME
EFTA00201075
DESCRIPTION SYMBarCUSIP IYPE OUAMITY PACE VALLE ANNUAL INCOME YEW IV JOHNSON& JOHNSON JNJ CASH 57,800 61.6200 3.561.636 95,948 2.6939 BSC RAMO: STOCK P/SECTOR MW KED DAVIS RESEARCH RATI/43: B KIMCO REALTY CORP KIM CASH 98 38.0700 3.731 141 3.7791 BSC RAMO STOCK 0/SECTOR MU GREEN S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the BSC Equity Research Department
OrganizationOrganization referenced in documents
Wirth
PersonSurname reference in Epstein-related documents
Bear Steams's
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
Investment Professional
OrganizationOrganization referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
The BSSC Margin Basis Rate
OrganizationOrganization referenced in documents
INDSWIRED
OrganizationOrganization referenced in documents