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Margin tnt
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
12.025.501.71 Total $15,190.40 $137,085.95 Net Cash Activity -799.208.79 Shod Dividends -2,104.50 -15,511.43 Closing Balance $4,563,316.67 Margin tnt. Paid 0.00 .620.05 Same Oaf trams or cash bemoan acccuri Rpm ate fl Included in Mu section: such 161110211. as wen z clouts lor al Otte IfifISWAY
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
Money Fund 905,969.84 Total $9.133.54 $44.332.01 Dividends Interest 3.163.70 Short Dividends 0.00 -709.39 Amount Credited $4.086,086.81 Margin tnt. Paid 0.00 -209.42 Securities Bought -3,219.105.54 Money Fund 405.969.84 Miscellaneous -340.00 Portfolio Composition Amount Debited 6-3.62
Sponsored
Connected Entities(20 of 52)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
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
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson 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
MJIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contet North
LocationLocation referenced in documents
2 docs2 co-mentions
Szeirns
LocationLocation referenced in documents
2 docs2 co-mentions