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OUNJTITT
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00196734.pdf
1 mentionEFTA00196734
le LAST STATEMENT *11 30.2004 CREDIT AMOUNT 1,250.00 TOTAL $1.250.00 INTEREST DATE CESCAPTION 05121104 INT DB 04121 - BAL STAIDOUCUSIP OUNJTITT RATE I%4 COD AMOUNT CREDIT AMOUNT 46,405.67 TOTAL $46,405.67 027 edr29,04:12:32 001 2431 EFTA00196795 CLEARED THROUGH ITS YilIC(1.Y (A1T
EFTA00197769.pdf
1 mentionEFTA00197769
CLOSINGBALANCE 112,754.13 TOTAL $-206.19 $206.19 DIVIDENDS DESCRIPTOR 08;15103 PROCTER 8 GAMBLE CO REC 07/I 8/03 PAY 08/15/03 SOJECLOUSIP OUNJTITT RATE ip CEBU AMOtpr CREDIT AMOUNT PG 25.000 0.4550 11,375.00 08/22/03 CITIGROLIP INC C 27,375 0.3500 9,581.25 REC 08434103 PAY 08/22/03
Sponsored
Connected Entities(13)
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
MO
MONET
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stearns Securities Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OUANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MEINA CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MBNA CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions