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MAWNT
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00196734.pdf
1 mentionEFTA00196734
AGER On FIN LAST STATEMENT December 31.2003 SETWIEM DATE TRADE DATE 71241.19.CM/1 OESCRFITON 51)180. CUSP cLANnr, PRCE DEBIT AMOUNT CREPT MAWNT 01/05/04 01/07/04 01/07/04 01/07/04 01/07/04 12/29/03 BOUGHT JOURNAL JOURNAL JOURNAL JOURNAL IFILOST FIN ITAL) EURI INVST CL TYCO INTER
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
CORP ADJ PNL VS BOOKKEEPING ENT • JRL • WM/61 JOU AL orLI1/21A ettgfuE§§§5016N INC CL A ADJ PNL VS BOOKKEEPING ENT • JRL DEBIT AMCOR, CREW MAWNT 127,053.01 47 .602.46 08/23/01 JOURNAL AT&T CORP UBERTY MEDIA GROUP SER A AD! PNL VS BOOKKEEPING ENT • fl * AMERICAN EAGLE OUTFITTERS INC N
Sponsored
Connected Entities(12)
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
FROMM
OrganizationOrganization referenced in documents
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
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZetrns
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
BE
Beeciam
PersonSurname reference in documents
2 docs2 co-mentions
Ore Mon
OrganizationOrganization referenced in documents
2 docs2 co-mentions