2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00197160
Transaction Detail INVESTMENT ACTIVITY summed TRADE DATE DATE TRANSACIXIN 12104/03 12/01/03 SOLD DESCRIPTOR FANNIE MAE CMG/SERIES 2002-82 SK-VO RTR DUE 1 REF # BS AS OF 12104/03 12/01/03 SOLD FANNIE MAE CMG/SERIES 2002-82 SK-VO RTR DUE 1 REF # BS AS OF 12/04/03 12/01/03 SOLD FANN
EFTA00195618_sub_001 - EFTA00195618_100
action Detail INVESTMENT ACTIVITY SETTLEMENT 1840E DATE DATE TRANSACTION 12104/03 12101/03 SOLD DESCRIPTION FANNIE MAE CMO/SERIES 2002-82 SK-VO RTR BS 100543 PRINCIPAL FEDERAL NATIONAL MTG ASSN K IP MTG SERIES 322 CL PO I:701 DUE 03/01/32 INCIPAL REDUCTN 12-25-03 1005/03 PRINCIPAL FEDL H

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

New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
Cantot North
LocationLocation referenced in documents
Customer Asset Protection Company
OrganizationOrganization referenced in documents
FANNIE MAE CMG
OrganizationOrganization referenced in documents