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Organization
DESCRIMON
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01324702.pdf
1 mentionEFTA01324702
Bear. Stearns & Co. Inc. 383 Madison Avenue New Yak Nett York 10179 5 Your Portfolio Holdings (continued) Equities 8 Options (contirued) far DESCRIMON 5112101X2MP TIPP 0214IMIY WM/ Set MPS= MMUS& MOVE ESTMATED YIEID JOHNSON& JOHNSON JW CASH 57.800 63.0500 3.644.290 86.700 2.3791 BS
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 16 c! Ie Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIMON 07/17/01 CHECK DEBIT AMOUR 23.490.77 CREDIT AMOUM CK #MT338354 FEES FR 7/1/01-9/30/01 BUCKINGHAM CAPITAL TOTAL $23.490.77 MONEY FUND ACTIV
EFTA00198408.pdf
1 mentionEFTA00198408_sub_001 - EFTA00198408_100
1, 2002 Your Portfolio Holdings ACCaNT NUMEER CASH & CASH EQUIVALENTS TAXPATER AVEV3ER LAST STATEMENT April 26.2002 MIMET ESTIMATED CURRENT DESCRIMON SYMBOLCuSIP OUANNTY pna VPLUE PMS INCOPE VELD Iq CASH BALANCE 945,551 THE TREASURERS FUND INC GTDXX 3.233.624.77 1.0000 3.233.625 48,50
Sponsored
Connected Entities(20 of 41)
Equities & Options
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
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
EOUITY
OrganizationOrganization referenced in documents
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
Contm North
LocationLocation referenced in documents
2 docs2 co-mentions
HY
Hew Ye
PersonPerson referenced in documents
2 docs2 co-mentions
TNROUGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szewee Secwititi
PersonPerson referenced in documents
2 docs2 co-mentions
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EDISON INTERNATIONAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions