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INT CRS
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
NT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 18 0 o Transaction Detail (continued) INTEREST DA, DESCRIPTION 0521101 INT CRS KW 01 SYMEICIJCLISIP Beer. Saee•ns S007, 140 Cory. Dec Met:MeV+ Cardm North BecciOon. New Yak T1201.3819 INSTITUTIONAL INTERESTS STATEMENT PER
EFTA00200373.pdf
1 mentionEFTA00200373_sub_001 - EFTA00200373_100
PRIDE DEBIT AMOUNT CREDIT AlACINT 05/31/02 CLOSINGBALANCE 8.174.330.83 TOTAL $.208.560.74 $108.560.74 INTEREST DATE OESCP.Rnon 05/21/02 INT CRS MAY 02 STEIBOUCUSIP OUANTITY RATE DEMI AMOUNT CAE0IT AMOUNT 626.55 TOTAL $626.55 MISCELLANEOUS DATE MO:DAT 05/03/02 JOURNAL TOTAL TRA
Sponsored
Connected Entities(19)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
THRCOGH
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
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
2 docs2 co-mentions
OFFICE DEPOT INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIMY OtM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KORS CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TFOLIO
OrganizationOrganization referenced in documents
2 docs2 co-mentions