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2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322110.pdf
1 mentionEFTA01322110
p WYETH CASH 24.000 65.6500 1.575.600 22.000 1.4014 COM Total Equities& Options $21.955.500 $279,570 TOTAL EQUMES ≤71.955.500 $279.570 Cum= THROWN rts math. 0.040 MAISIDWIY Or — Truitt.. Corp. Oro — Crow Nonni booktr. sew ow 20 3BY3 am 2/2.1000 INSTITUTIONAL INTERESTS NC 02 YOUR
EFTA01322916.pdf
1 mentionEFTA01322916_sub_001 - EFTA01322916_100
-n C rn z r OTZPSE00- 019- ANGS BEAR STEARNS OFFICE SERVIC96 YOUR ACCOUNT Beet. Stearns & Co. Inc. 383 Mathste Avenue New Y Ywk 10179 49 Cum= TW401)301 rrS Vmare Ov*E0 SuSSOMY Mr Sure Struts fay. Cro Moment Woo Norio r, 11.1.. INTERNATIONAL CHARITABLE srAnower PEROD December 1.2001 n
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Connected Entities(10)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
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
Walla
LocationCity in Washington
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
CURIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACCOVAT
OrganizationOrganization referenced in documents
2 docs2 co-mentions