2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01554559
,000 SETTLE FORWARD CURRENCY CONTRACT BUY AUD SELL USD CONTRACT RATE : 0.778200000 TRADE 12/02/04 VALUE 12/09/04 Dec 9 Free Delivery - 200,000 TOO INC GOLDMAN SACHS & CO TRADE DATE 12/08/04 Amount USD 72,402.44 - 37,428.78 7,421,000.00 6,973,000.00 - 6,861,000.00 - 7,782,000.00 EFTA01554596
EFTA01558243
T SWEEP INTEREST FOR JUNE @ 4.94133% ON NET AVERAGE COLLECTED BALANCE OF $4.26 AS OF 07/01/06 Jul 12 Jul 12 Name Change Name Change - 100,000 TOO INC NAME CHANGE TO TWEEN BRANDS INC, CUSIP: 901166108. 100,000 TWEEN BRANDS INC NAME CHANGE FROM TOO INC, CUSIP: 890333107. Amount USD 0.02 EFTA0

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Renaissance Capital
OrganizationRenaissance Capital investment bank
IRPsmayuse
OrganizationOrganization referenced in documents