Wtd Avg FICO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA02555347.pdf

EFTA02555347

1 mention

SEV 35.40 37.08 =OA 37.08 =00 =span style="font-size:9.0pt;font-family:"Arial","sans-s=rif";color:black">Wtd Avg Mortgage Coupon =/td> 6.383% Wtd Avg FICO Score<=p> =OA 742 =OD Wtd Avg Orig Loan-to-Value=o:p> 67.55% </=d> <=d width="153" nowrap="" valign="bottom" style="width:114.95pt;pa=ding:0in

EFTA02353218.pdf

EFTA02353218

1 mention

=0A33.15 Wtd Avg Mortgage Coupon<=:p> 7.000% <= class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-al=:auto;text-indent:10.0pt"> Wtd Avg FICO Score 5 EFTA_R1_01333494 EFTA02353222 722 =0D Wtd Avg Orig Loan-to-Value<=:p> 61.27% <= class="MsoNormal" style="mso-margin-top-alt:auto;mso

Connected Entities(4)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Amanda

Person

Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

2 docs2 co-mentions

Barrett

Person

Refers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

2 docs2 co-mentions

Giuffrida

Person

Refers to David J. Giuffrida in Epstein financial trust documents

2 docs2 co-mentions