Back to People & Entities
Financial Summan
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195237.pdf
1 mentionEFTA00195237
Avenue New York. NOW York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZICHERMAN.IRA ei'm% ue ar stearnS.COM What's In This Statement Financial Summan( 3 Your Portfolio Holdings 3 Transaction Detail 4 Fund Activity 4 Your Portfolio at a Glance MONET MARKET FUND BALANCE EPSTEIN I
EFTA00196824.pdf
1 mentionEFTA00196824_sub_001 - EFTA00196824_100
Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WESSITE ZICHERMAN.IRA uearstearns.conl What's In This Statement Financial Summan( 3 Your Portfolio Holdings 4 Transaction Detail 6 Fund Activity 7 Your Massages 9 Your Portfolio at a Glance TOTAL VAWE OF S
Sponsored
Connected Entities(20 of 27)
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
Plano
LocationCity in Collin and Denton counties in Texas, 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 NY
LocationState of the United States of America
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
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
Equity Research Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.'s
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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Equvalent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZeirns S0C
LocationLocation referenced in documents
2 docs2 co-mentions
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions