3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA01322110
ERNATIONAL GROUP MG lye CASH 20.000 66.9700 1,339,400 3,760 0.2607 BANK OF AMER CORP SAC CASH 25,000 75.8100 1,895,250 60.000 3.1658 BRISTC4. 14YERS SQUIBB CO 8MY CASH 25.000 31.1200 778,000 28.000 3.5990 OTIGROUP INC C CASH 27.375 43.1800 1,182.053 19,710 1.6674 GOLD MN SA
EFTA00197688
RNATIONAL GROUP AIG CASH 20.000 66.9700 1.339.400 3,760 0.2807 INC BANK OF AMER CORP BAC CASH 25.000 75.8100 1,895,250 60.000 3.1658 BRISTC4. MYERS SQUIBB CO BMY CASH 25,000 31.1200 778,000 28.000 3.5990 CITIGROUP INC C CASH 27,375 43.1800 1.182.053 19,710 1.6674 GO DMAN SA
EFTA00197608
RNATIONAL GROUP AIG CASH 20.000 82.4000 1.648.000 3.360 0.2039 INC BANK OF AMER CORP BAC CASH 25,000 61.3800 1.534.500 60,000 3.9101 BRISTC4. MYERS SQUIBB CO BMY CASH 25.000 53.7600 1.344.000 27.500 2.0461 CITIGROUP INC C CASH 15.000 47.9000 718.500 9.600 1.3361 GCIAMAN SAC

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
PFIZER INC
OrganizationOrganization referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
MBNA CORP
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
DUANTITY
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
STMEIWCUSIP
LocationLocation referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
CAMAITITY
OrganizationOrganization referenced in documents
Icon Va
OrganizationOrganization referenced in documents
VIACOM INC-CL
OrganizationOrganization referenced in documents
CITIGROIJP INC
OrganizationOrganization referenced in documents

Goldman Sachs
OrganizationAmerican investment bank
Equities & Options
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents