2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
EFTA02388913
anda' Eqty NY" <j B 5000 NTES @ =89.8258 Commission .04/share Please confirm allocations. Thank you, Justin =othberg Equity Derivative Sales "Fikaris, John - 1 EFTA_R1_01411613 EFTA02388913 Bank of =merica Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated This material was pre
EFTA02525651
/b>June 27, 2018 at 5:31:57 PM =DT To: qb>"Paul Barrett ( , "rkahn Jeanne Brennan *- ' " - Cc: =/b>"Rothberg, Justin D"la, "Tsembelis, Evan" "Fikaris, John - Eqty NY" >, "Wright, Tucker M STC S 1300 =PY 7/20/2018 280 C @ 0.50 Commission 2c Clearing =nteractive Brokers Thanks, Amanda From: E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025