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Shod Equities-
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00196477.pdf
1 mentionEFTA00196477
leni 44% Cash 216,490.16 0.00 Margin 281,413.50 322.764.35 Net Cash Balance $497.903.66 $322/64.35 027 09,01,01:10:37 001 Equities 63% Shod Equities- 3% Unshaded potions °ono* oat bins antler shoe 111844( vette, The elorahr ;evenly, is Owed Irom lee absolxe rates rata, ol tots parka" v496 EFTA
EFTA00199200.pdf
1 mentionEFTA00199200_sub_005 - EFTA00199200_500
ril 28.2001 THROUGH May 25.2001 ACCOUNT NUMBER TAXPAYER AMBER LAST STATEMENT Nsrll 27.2001 Your Portfolio Allocation Cash 8 Equivalent 35% Shod Equities- 11% Equities 54% UnWOCIed Pomona 0en,* soot 014, O, ante Ihrl male V01,0, 'rho plocah", ;event'', is clewed from to ebsol.te market rabe s1 sTv
Sponsored
Connected Entities(18)
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
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
Money Fund
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
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
IOLNT
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
Beccicon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHNE0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AhnOcter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SE
SERViCiNG
PersonName reference in documents
2 docs2 co-mentions