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INDSWIRED
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01321534.pdf
1 mentionEFTA01321534
ORG.W CHASE a NA £739.110110 FDIOMISS MDA.M6463372FNOS %MED TO 1.000.000.00 06/18/07 FUNDS KC JINA3RGAN CHASE BAWL NA £739.110438 FD003937 INDSWIRED TO CITIBANK FROM 1.023.495.00 06/19/07 FND WIRED C:5 UL PR0.0. BROKER 50771691018401 MOARBA225658ENDSVARED TO 111,220.00 06/27/07 1110 WIRED
EFTA00201075.pdf
1 mentionEFTA00201075
WITHDRAWALS DATE TRANSACTION 01/05/07 END WIRED MDA# NDS WIRED TO DESCRP'Cri CEBIT AMOUNT CREDIT AMOUNT 1.500.000.00 01/10/07 FUNDS REC INDSWIRED TO CITIBANK FROM MM. 01/11/07 END WIRED 838.768.97 NDS WIRED TO 1.000.000.00 01/22,07 FND WIRED IatD F NOS WIRED TO ra SE 1.000.000.00 01/
Sponsored
Connected Entities(14)
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
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
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
the BSC Equity Research Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bear Steams's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PP
Peer Perform
PersonPerson referenced in documents
2 docs2 co-mentions
MO
Market Overweight
PersonPerson referenced in documents
2 docs2 co-mentions
Investment Professional
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the British Bankers Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BSC RAMO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The BSSC Margin Basis Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions