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ESWATED
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01324452.pdf
1 mentionEFTA01324452
- 019- ANGS Your Portfolio Holdings CASH & CASH EQUIVALENTS Otscererav CASH BALANCE TOTAL CASH & CASH EQUIVALENTS 571142.2176. DtIeMIrIY wean ESWATED 0.1611017 Pea AWE /MAL 11103UE MO (IQ 25.016 625.016 027 072603.1009 0)1 MARC, TH770.077 n en7002 AND) StaleeDIARY Oeer. Sterns SAVA CA.
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
0000 4,811,352 178,020 DOMESTIC PRATE MA4 PORTTOLK) TOTAL CASH & CASH EQUIVALENTS 18.921.146 5196.993 EQUITIES Equities 8 Options Jar WRVS ESWATED 0.86491 DIESCRIP809 511~0.410 trot .184. 84/ PRICE VALUE 144044 110.D 84 AMFRIr AN EAGLE OUTFITTERS INC AE05 KIRGN 23.350 38.7000 903.
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Connected Entities(9)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
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
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
New Ycek
LocationLocation referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AC
Accouter
PersonSurname reference in documents
2 docs2 co-mentions