2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02525651
M EFTA_R1_01665533 EFTA02525651 (rka • 111111 STC 8=1300 SPY 7/20/2018 280 C @ 0.42 8 350 SPY 8/17/2018 280 C @ 1.55 Commission =.5c and 3c Clearing Interactive Brokers Thanks, Amanda Amanda Ens Director Bank of =merica Merrill Lynch Merrill =ynch, Pierce, Fenner & Smith Incorporated One =ryant Park 5th Floor
EFTA02525816
e recap: SPY calls Date: June 27, 201= at 5:31:57 PM EDT EFTA_R1_01665789 EFTA02525816 STC S 1300 SP= 7/20/2018 280 C @ 0.50 Commission 2c<=> Clearing Interactive Brokers Thanks, Amanda From:=/b> Ens, Amanda. Subject: Trade recap: SPY calls STC B 350 SPY 8=17/2018 280 C @ 1.55 Commission 1.5c and 3c Clearing In

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Ens
PersonPerson referenced in documents