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WHIRLPOCI
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
TEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER MASER LAST STATEMENT NOveMINN 30. 2001 CREDIT AMOUNT 12/31/01 WHIRLPOCI. CORP WHR 306.00 DIV CHG 900 SIC SHORT REC 11/30/01 PAY 12131/01 TOTAL $-5.478.99 $2,255.88 SUBSTITUTE PAYMENTS DATE DESCRIPTION 12/10/01
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
earns 8 Co. Inc. 245 Park Avenue New York. New York 10167 10 Ti Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION WHIRLPOCI. CORP Total Equities& Options ACCT STMECLOATP T•PE WHR SHRT -700 66.0200 /MPTCET VALUE -46.214 $12.165.891 ESTIMATED CURRENT ANNUM. WO
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Connected Entities(20 of 68)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
IOLNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MC
Mevolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BARNES & NOBLE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MJIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CLISP
OrganizationOrganization referenced in documents
2 docs2 co-mentions