2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00195772_sub_002 - EFTA00195772_191
ITY SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION STLJEKLEUS4' ACCOUNT! NUMBER TAXPAYER WINNER On Flle LAST STATEMENT January 30.2004 WASHY Pula DEIST AMOUNT CRUM AXIOM 02/06/04 PRINCIPAL FEDERAL NATIONAL MTG ASSN -51,286 02/06/04 PRINCIPAL STRIP MTG SERIES 322 CL PO 0.001 DUE
EFTA00198408_sub_001 - EFTA00198408_100
FIGER CORP-ORD EXECUTION BY MLCO VS 2100 04-10-02 COMMISSION 147,00 SEC FEE ,97 CYTYC CORP EXECUTION BY COWN VS 2600 05-07-02 STIA3OLGUSIP WASHY 1,300 PR9CE 14.90060 Beer. S1e9•ns Sec , t4,9 COO. Cc* Mevolech Center North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PE
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
TRANSACT/3N
OrganizationOrganization referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents