3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
EFTA00195237
ACTIVITY DATE M00AY TRANSACTION DESCRIPTION 07/01/05 OPENINGBALANCE SYMEO/CUSIP OVANTRY RACE 664,164.61 Beer. Saea•ns SOC,P,PRI COO. Cc* Mevolech Cardm North Beccidon. New VC* 112013959 EPSTEIN INTERESTS STATEMENT PER100 JO/ I. 2005 THROUGH Jul/ 29.2005 ACCCAINT NUMBER TAXPAYER NLIUSER OR Fil
EFTA00195499
RCHASE PRICE ACCRUED REPO CUANTITY START DATE DATE RATE PRINCPAL MEREST' (FACE AMOUNT) CUSP DESCRIPTION Beer. SZeirns S0C,mt.t1 Dap. Cr.* Mevolech Cardm NOM etCCk/01. New Yuk I1201.38S9 FINANCIAL TRUST CO INC STATEMENT PERIOD January 31.2000 THROUGH February 27.2004 ACCOUNT NUMBER TAXPAYER AMBE
EFTA00198118_sub_002 - EFTA00198118_200
T • JRL 111303.08 08123/01 JOURNAL VITESSE SEMICONDUCTOR CORP ADJ PNL VS BOOKKEEPING ENT • JRL • 77,072.97 Beer. SZeirns S0N•04,1 Cory. Cc* Mevolech Cardm North Beccidon. New VC* 112014669 INSTITUTIONAL INTERESTS STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCCUNT NUMBER TAXPAYER WEBER
MASSER
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Samantha Power
PersonIrish-American academic, author and diplomat

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
THRCOGH
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
Cantot North
LocationLocation referenced in documents
Hew Ye
PersonPerson referenced in documents
ABERCROMBIE 8 FITCH CO-CL
OrganizationOrganization referenced in documents
SZeirns S0C
LocationLocation referenced in documents
Beccicon
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TNROUGH
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States