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DividendsAmerest
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322192.pdf
1 mentionEFTA01322192
ary MS PERIOD WARM OAK Opening 8a lance Money Fund 522.643.20 87.79 Divdends 71.112.79 Credit Balance Int. 16.30 251.698.10 6.113.33 C) DividendsAmerest 71.041.30 Total 571.129.09 5259.011.43 0 Amount Credited 571.12%09 z Abney Fund -97.79 Portfolio Composition m Amount Debited 5-87.79
EFTA01324702.pdf
1 mentionEFTA01324702
Income Summary 116 PERICO wan 10041‘ OpeningBalance $o.00 Dmidends 27,105.38 83.765.23 Money Fuld 2,095.80 Total $27,105.38 583,785.23 DividendsAmerest 25.099.58 Miscellaneous 7.400.000.00 Amount Credited 57,427,105.38 Portfolio Composition -n Money Fund .27.105.38 CaSIVCasn Equivalent E
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Connected Entities(8)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Madison Manua
PersonPerson referenced in documents
2 docs2 co-mentions