2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00196656
323.15 $-2.849,227.89 027 01,26,03:12:12 001 Short Cash & Equivalent 8% Short Equities <I% — Equities 91% Uno`o0e0 ;Mon: 0en,* eeoc Dionce *nee Oat, ma4e vawa The olotrahr patens,' ta clewed loam to otool.te market rat), 01 yes patioa, YE43 EFTA00196711 CLEARED THROUGH ITS vniCkLY OHnEO SU
EFTA00197957
NT NUMBER TAXPAYER AMBER LAST STATEMENT December 31.2001 Your Portfolio Allocation Cash & Ectvealent— I00% Unt.aNcl potions denote as Diono, *nee Oat mane voLee The elms", ;event'', is owed Item Uri obsol.te market rat), 01 yes patio" V520 EFTA00198043 CLEARED THR0OOH ITS NNW', OTME0 SUBSIDI

George W. Bush
PersonPresident of the United States from 2001 to 2009

North
Location1994 comedy film by Rob Reiner
MONET
PersonSurname reference in Epstein-related documents
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MAGOON
OrganizationOrganization referenced in documents
Se fa
PersonPerson referenced in documents
Becckron
OrganizationOrganization referenced in documents
dIforonoo
OrganizationOrganization referenced in documents
Steams S0C
OrganizationOrganization referenced in documents