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CLR CHGS RR MTH
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
ELLANEOUS DATE MOAT TRANSACTCN DESCRIPTOR DEBIT AMOUNT CREW HAUNT 04/06/01 JOURNAL 03/01 CM CHG 15 315.00 04/17/01 JOURNAL ADJ MAR-01 CLR CHGS RR MTH 105.00 TOTAL $420.00 02? 042801:18:48 001 V471 EFTA00200296 CLEARED THROUGH ITS YiHWY OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOU
EFTA00198118.pdf
1 mentionEFTA00198118_sub_003 - EFTA00198118_290
EOUS DATE MORAY TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 04/06/01 JOURNAL 03/01 Cth CHG 25 370.00 04/17/01 JOURNAL ADJ MAR-01 CLR CHGS RR MTH 780.00 TOTAL $-1.150.00 Trades Executed Pending Settlement SETTLEMENT DATE TRADE DATE TRANSACTION CESCRPTION SYMBOL/CUSP GUMMY PRICE DE
Sponsored
Connected Entities(20 of 30)
James Baker
PersonAmerican lawyer and statesman (born 1930)
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
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
WILMER
LocationLocation referenced in documents
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
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
TRANSACIVN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions