Back to People & Entities
CITIGROIJP INC
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00197688.pdf
1 mentionEFTA00197688
D J P MORGAN CHASE & CO AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT JPM -18,750 36.67440 683.28117 01/24/02 01/18/02 BOUGHT CITIGROIJP INC SEE NOTE'S' ON BACK C 12,375 49.90000 621.196.71 01/24/02 01/18/02 SOLD J P MORGAN CHASE & CO AVG PRICE SHOWN-DETALS ON REO ACTUAL CCIS1RM
EFTA00197608.pdf
1 mentionEFTA00197608
6IP CAMAITITY RATE IQ DEBIT AMOUNT CREW AMOUNT 11/15/01 PROCTER 8 GAMBLE CO PG 25,000 0.3800 9,500.00 REC 10/19/01 PAY 11/15/01 11/21/01 CITIGROIJP INC C 15.000 0.1600 2,400.00 REC 11/05/01 PAY 11(2UO1 11/26/01 GOLDMAN SACHS GROUP INC GS 10.000 0.1200 1.200.00 REC 10/29/01 PAY 11/2601 TO
Sponsored
Connected Entities(20)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
PFIZER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
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
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OUNVTITY
LocationLocation referenced in documents
2 docs2 co-mentions
DUANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STMEIWCUSIP
LocationLocation referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAMAITITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Icon Va
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MBNA CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
VIACOM INC-CL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRISTC4
OrganizationOrganization referenced in documents
2 docs2 co-mentions