6
Total Mentions
6
Documents
38
Connected Entities
Organization referenced in documents
EFTA01321670
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EFTA01321758
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EFTA01322192
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EFTA01320897_sub_001 - EFTA01320897_100
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New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
NetCash Balance
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Naomi Campbell
PersonEnglish supermodel

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
New Yen
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents
Staternen
PersonSurname or name fragment in documents
Swain
PersonRefers to Swain in SEC financial fraud context
THROUCH
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Companys
LocationLocation referenced in documents
COMPTON
LocationCity in Compton, California

MAYER
OrganizationOrganization referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)