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OPEOT
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_001 - EFTA00200003_100
BLE STATEMENT PERO) September 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER AILIESER LAST STATEMENT September 28.2001 DEBIT AMOUNT OPEOT ANIOcNT 3,452.61 Aff-6§ 13.05000 200 24.74000 4.965.00 3.899.86 10123/01 10/18/01 BOUGHT PLCE 300 22.97500 6.907.50 10123/01 10/18/01
EFTA00198118.pdf
1 mentionEFTA00198118_sub_003 - EFTA00198118_290
TATEMENT PERIOD February 24.2001 THROUGH Mardi 30.2001 ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 23.2001 DEBIT AMOUNT 64,548.30 OPEOT AMIOcter 03/20/01 03/15/01 SOLD ADRX -700 50.00000 34.962.83 03/20/01 03/15/01 SOLD CMAL -4.000 5.98960 23.942.60 03/20/01 03/15/01
Sponsored
Connected Entities(20 of 29)
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
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ore Metsolech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AILIUMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OUAMITT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions