USDE Val

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01470835.pdf

EFTA01470835

1 mention

T CASH INSTL Quantity 159,181.5700 22,680,207.0600 Position Val. Sec. Type Position Held 1,596,591.15MUTUAL FUND USD 22,680,207.06MONEY FUND USDE Val. Acct. Type 1,596,591.147CASH 22,680,207.060CASH Trans. Type Long Long Last Price; Price Date 10.030009/09/2014 20:00:03 ET 1.0000 Chg. -

EFTA01470825.pdf

EFTA01470825

1 mention

USD 3,418,200.00PREFERRED STOCK USD 2,132,000.00PREFERRED STOCK USD 16,519,720.0000MMON STOCK -7,000.000PTION 1,705,000.000PTION USD USD USD USDE Val. Acct. Type 648,526.810CASH 79,125.000CASH 1,540,800.000CASH 648,500.000CASH EFTA01470829 19,160.000CASH 3,040,800.000CASH 2,128,125.000CAS

Connected Entities(1)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions