2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00195499
/04 JOURNAL FITG ATM 79,477.00 01/13/04 JOURNAL 03 TREASURY REBATE FITG 19,611.26 01/14/04 JOURNAL FITG FITM 19,611.00 01/16/04 JOURNAL FITG FITM 32.492.00 01/21/04 DELIVERED FIT 60.450.000.00 UPON 1.8750 FINANCING NET PAIRCPF DIFF 01/22/04 JOURNAL FITM TO FITG 181.068.00 01/26/04
EFTA00195618_sub_001 - EFTA00195618_100
OUNT 223.32 TOTAL 5-21.849.000.00 520.862.398.77 MISCELLANEOUS DATE wow TRM/SACTCN DESCRIPTION DEBT /NUM CPEDIT AMOuNT 11/05/03 JOURNAL FITG FITM 17.00 11/12/03 JOURNAL FNMA-30YR(FNMA)GTD 187,500.00 SEMI 1/03 5.500 DUE 11/01/33 MBS NET 11/12/03 11/17/03 JOURNAL FITG FITM 204.699.00

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Bond Purchase Int
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
Repurchase Int
OrganizationOrganization referenced in documents