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Steams Secedes
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00195237.pdf
1 mentionEFTA00195237
august 74,046.27 IMRXE1 ESTIMATED CURRENS PRICE VALUE AMIN. INCOME VELD 1%) 1.0000 74.046 2.814 3.8003 $74.046 52.814 EQUITIES see'. Steams Secedes. Ore. Coe metrotech Conk. North 9roMtlin. NA. York 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD December 1,2005 THROUGH December 30.2005 ACCO
EFTA00195303.pdf
1 mentionEFTA00195303
96 Transaction Detail MONEY FUND ACTIVITY DATE MOAT TRANSACTON 12/31/05 DESORIPTON OPENINGBALANCE 74,046.27 SYMODUCUSIP WIMP( PACE Bear. Steams Secedes. Core One Mafrotech Conk. North 9foRtlot New York 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD December 31.2005 THROUGH January 31.2006 ACCOU
Sponsored
Connected Entities(20 of 24)
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
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
MO
MONET
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
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
the National Association of Securities Dealers
OrganizationNational securities investor protection body
2 docs2 co-mentions
TELEPEIDNE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consolidated Form
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DESCRATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UP
Unteeeti Preen
PersonPerson referenced in documents
2 docs2 co-mentions
SG
SIMON GOO
PersonName reference in documents
2 docs2 co-mentions
JEFFERY E EPSTEIN & MARK L '
OrganizationOrganization referenced in documents
2 docs2 co-mentions