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SZeirns SO0r
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00198664.pdf
1 mentionEFTA00198664
EMENT-CL A DICCX INSTITUTIONAL SHARES TOTAL CASH 8 CASH EQUIVALENTS 2,911,351.16 1.0000 2,911,351 113.543 3.9000 53.355.000 5113.543 808r. SZeirns SO0r,t40 C0,0 Ore Mevolech CarrIN North acedOon. New Yak 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT PERK* Jul/ 28.2001 THROUGH August 31.200
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
ECUTION BY BUCK COMMISSION 30.00 SEC FEE 1.79 GLOBAL SPORTS INC EXECUTION BY SLKC svueoLcus/P 922944103 Aff-6§ GUMMY -34.600 PF02E Beer. SZeirns SO0r,t40 COO. Ore Metsclech CarrIN North 8=100% New re* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD October 27.2001 THROUGH Novemter 30.200
Sponsored
Connected Entities(13)
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
Stearns & Co. Inc.
OrganizationFinancial services company
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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
MC
Mevolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
OJWTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szeirns Sec
PersonName reference in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NW Orr
LocationLocation referenced in documents
2 docs2 co-mentions