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LC
Llevolech Conte
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00198664.pdf
1 mentionEFTA00198664
bsess Market Value of Your Portfolio Current market value gag Last statements market value I $17.562 $17495 Beer. SZBirnt. SON•ititt Corp. Cc* Llevolech Conte( North Beccidon. New Yak 11201.1869 INTERNATIONAL CHARITABLE INTS STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAXPAY
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
L DENIM HOLDINGS LTD NVLD MRGN 11.550 15.3000 176.715 NAUTICA ENTERPRISES INC NAUT MRGN 9,150 20.4300 186.935 Beer. SZetrns SOC,AMI Cr.* Llevolech Conte< North Brock/pl. New lee" 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERM0 May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER AMMER
Sponsored
Connected Entities(12)
New York City
LocationMost populous city in the United States
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
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
OESCRPTION
OrganizationOrganization referenced in documents
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
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions