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DESCRPRCH
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
Co. Inc. 21 0 Transaction Detail (continued) REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued) SETTLEMENT TRADE DATE DATE TRANSACTION DESCRPRCH SYMEICASCUSIP OUN0ITY DEBIT AMOUNT CREDIT AMOUNT 05109105 RECEIVED UNITS) STATES TREASURY NOTE 20.000.000 20.000.000 .00 DUE 04+30/2007 3.
EFTA00195772.pdf
1 mentionEFTA00195772_sub_002 - EFTA00195772_191
=Pm 15 • Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) SETTLEMENT TRADE DATE DATE TRANSACTION DESCRPRCH STAIDECCUSIP OCANTITY OMIT AMOUNT 05/21/04 INTEREST FEDL HOME LOAN MTG CORP4S03602 284.01 SERIES 223 CLASS PO DUE l oin 0,000 FITM A2 REP
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Purchase Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ClosingBalance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDUCTN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FANNIE MAE CMG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YiHOLLY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corp. Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Government & Agency Obligations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beer Stea
LocationLocation referenced in documents
2 docs2 co-mentions