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IRANSACDON
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00197608.pdf
1 mentionEFTA00197608
ESTIMATED ANNUAL INCOME $309.900 YOUR PRICED PORTFOLIOHOLDINGS 522.129.834 Transaction Detail INVESTMENT ACTIVITY SEMEMENT TRADE DATE DATE IRANSACDON 07/10/01 07/05/01 BOUGHT DESORPTION BRISTOL MYERS SQUIBB CO WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CIRCUMSTANCE DISCRETIONARY ORDER
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
383 Madison Avenue New York New York 10179 24 c? Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE IRANSACDON 03/08/02 03/05/02 BOUGHT DESORPTION STANDARD & PCORS DEPOSITORY RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDNIDED BENEFICIAL INT COVER SHORT. EXE
Sponsored
Connected Entities(12)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szeirns Secv
PersonPerson referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DUANTITY
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
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions