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OPENNO
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00196734.pdf
1 mentionEFTA00196734
Closing Balance $-28 399 635.50 Portfolio Composition $!-CAT LONO Cash Balance Summary CashiCash Equivalent Equities 28.399.636 81.737.756 OPENNO CLOSING Total $28 399 636 $81,737.756 Margin -28.336.981.49 -28.399.635.50 Net Cash Balance $-28.336.981.49 $-28.399.635.50 027 120104:14:
EFTA00196477.pdf
1 mentionEFTA00196477
ance $497.903.66 .9.3qT LONG CashiCash Equivalent 497.904 Equities 1,205.440 48.385.947 Cash Balance Summary Total $1,205,440 $48,883,851 OPENNO CLOSING Cash 0.00 216,490.16 Margin 280.529.40 281,413.50 Net Cash Balance $280.529.40 $497,903.66 027 0728,0109:42 001 8038r. Screams S
Sponsored
Connected Entities(20 of 23)
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
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
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
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization 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
Iranefera
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CS
Choi Santos
PersonPerson referenced in documents
2 docs2 co-mentions
ClosingBalance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CN
Cantet Noah
PersonPerson referenced in documents
2 docs2 co-mentions
BE
Beeciam
PersonSurname reference in documents
2 docs2 co-mentions
Ore Mon
OrganizationOrganization referenced in documents
2 docs2 co-mentions