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DvIderds
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01324366.pdf
1 mentionEFTA01324366
212) 272-2000 3 de Cash Flow Analysis De PO/00 Income Summary nips PERIOD ITM 70 002 OpeningBalance DMder4s/Interest 5.958.140.18 11,45440 DvIderds Total 11.454.00 511,454.00 16,384.00 516.184.00 C) Amount Credited 511,454.00 Margin ht. Paid -1,877.05 -5.278.33 0 Cindendsenterest Cha
EFTA01324614.pdf
1 mentionEFTA01324614
nue New York. New York 10179 3 n s Cash Flow Analysis MS MOD Income Summary MS MOM ma 'abet Opening Ela lance Money Fund 52.103.58 772.15 DvIderds 18.471.15 Credt Balance Int 5.60 22.687.98 13.43 0 DevIdentsenterest 17.704.60 Total $18476.75 522.701.41 0 Amount Credited 518.476.75
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
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
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
JEANNE BRENAN
PersonPerson referenced in documents
2 docs2 co-mentions