3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
EFTA00195963_sub_002 - EFTA00195963_200
E T 05124105 JOURNAL UtaTED TATES TREASURY NOTE MIS -20.000.009 20.050.000.00 FITM Al 4,125 15 REPO AGREEMENT 06/24105 JOURNAL UNiTED ASURY NOTE 30.000.000 29.925.000.00 FITM A2 4.125 15 TERM REPO AGREEMENT 05/24/05 INTEREST mei STATES TREASURY NOTE 602.25 DUE OM ' 1,625 05/
EFTA00195963_sub_003 - EFTA00195963_300
0 1760 CW29,65 JOURNAL MATEO TATES TREASURY NOTE 50.000.000 49.062.500.00 ATM A2 4.000 15 TERM REPO AGREEMENT 04/2945 JOURNAL UNITED 1 ASURY NOTE -60.000.000 59.400.000.00 FITM Al 4,000 15 REPO AGREEMENT 04/2945 DELIVERED UNITED STATES TREASURY NOTE -50.000.000 50.375.000 .00
EFTA00195963_sub_004 - EFTA00195963_332
E T 01/19:05 JOURNAL LISTED TALE TREASURY NOTE 20.000.000 19.875.000 .00 ATM A2 3.625 ,10 TERM REPO AGREEMENT 01/19005 JOURNAL UNITED ASURY NOTE -40.000.000 39.750.000 .00 ATM Al 3,625 r10 REPO AGREEMENT 01/1905 INTEREST FEOL HOME LOAN MID CORP#S02684 5.694.48 SERIES 218 CI PO
U.S. Govt
OrganizationOrganization referenced in documents
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
UMTEO
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
MTG ASSN
OrganizationOrganization referenced in documents
Bond Int
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FANNIE MAE STRIP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PERKO
OrganizationOrganization referenced in documents
TRANSACT/3N
OrganizationOrganization referenced in documents
OBBED
OrganizationOrganization referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents
STMEIWCUSIP
LocationLocation referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
FANNIE MAE CMG
OrganizationOrganization referenced in documents
CREDO
OrganizationOrganization referenced in documents
Bear,Stearns& Co.Inc.
OrganizationOrganization referenced in documents
EMBED
OrganizationOrganization referenced in documents