3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA00197769
06/04/03 BOUGHT E I DU PONT DE NEMOURS & CO DD 1,500 43.32000 65.369.70 DISCRETIONARY ORDER PART OF 26000 SHR 06/09/03 06/0403 BOUGHT E I DU PONT DE NEMOURS 8. CO DD 23.300 43.45000 1,018,439.30 DISCRETIONARY ORDER PART OF 25000 SHR 027 06260302:DO ODI 7808 EFTA00197820 B STEARNS OFFICE SERVIC
EFTA00197462
TED 02/22J01 02/16/01 SOLD DUKE ENERGY CORP DIE -1,200 41.34650 49,539.64 FORMERLY DUKE POWER CO UNSOLICITED 02/22/01 02/16/01 SOLD E I DU PONT DE NEMOURS 8. CO DD -100 43.45000 4,292.35 UNSOLICITED 02/22/01 02/16/01 SOLD EXXON MOBIL CORP XOM -250 84.29000 21.019.29 UNSOLICITED IMEXI '''''
EFTA00197856_sub_001 - EFTA00197856_100
,000 JOURNAL FROM TYPE 2 TO 1 0=01 JOURNAL DUKE ENERGY CORP DUK 1,800 FORMERLY DUKE POWER CO JOURNAL FROM TYPE 2 TO I 02/22/01 JOURNAL E I DU PONT DE NEMOURS 8. CO DD 200 JOURNAL FROM TYPE 2 TO 1 02/27_/01 JOURNAL EMC CORP-MASS EMC 400 JOURNAL FROM TYPE 2 TO 1 02/27J01 JOURNAL EXXON MOBIL CORP X

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
EOUITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
OUANMY
OrganizationOrganization referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
MONET
PersonSurname reference in Epstein-related documents
Septet
PersonSurname reference in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
Bear, Steams & Co
OrganizationOrganization referenced in documents
BSC'
OrganizationOrganization referenced in documents
Bar Bear
OrganizationOrganization referenced in documents
AMCWIT
OrganizationOrganization referenced in documents
ILLINOIS TOOL WORKS INC
OrganizationAmerican diversified manufacturer
OVANMY
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents