3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01371958
UITIES January 1,2019 - January 31, 2019 J EPSTEIN VIRGIN ISLANDS Quantity Unk Cod 1.000.000 66.9420 685.000 114.0150 Cod Bads Market Pace Merkel Vita Unrealized Gain, Loss Security Identifier: BUY CUSIP:194298 66.942.40 49.3700 Security Identifier 01$ CLAIR 25468796 78,099.95 111.5200 $1
EFTA01383285
ITIES January 1, 2019 - January 31, 2019 J EPSTEIN VIRGIN ISLANDS Quantity Unk Cod 1.000.000 66.9420 685.000 114.0150 Cod Bads Market Pace Merkel Vita Unrealized Gain, Loss Security Identifier: BUY CUSIP: 19 4298 66.942.40 49.3700 Security Identifier 01$ CLAIR 25468796 78,099.95 111.5200
EFTA01384210
ITIES January 1, 2019 - January 31, 2019 J EPSTEIN VIRGIN ISLANDS Quantity Unk Cod 1.000.000 66.9420 685.000 114.0150 Cod Bads Market Pace Merkel Vita Unrealized Gain, Loss Security Identifier: BUY CUSIP: 14 4298 66.942.40 49.3700 Security Identifier 01$ CLAIR 25468796 78,099.95 111.5200

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States
DISNEY WALT CO DISNEY
OrganizationOrganization referenced in documents
PCISrat U.C.
OrganizationOrganization referenced in documents
Marrs Ifni
OrganizationOrganization referenced in documents