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OUPARITI
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_004 - EFTA00200003_370
rch 30.2001 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT February 23.2001 SETTLEMENT DATE TRADE DATE TRANSICI1ON DESORPTION SYMBOL:CUSP OUPARITI PRICE DEIST AMOUNT CREPT ATIO./NT 04/02/01 03/30/01 THE -50,000.00 1 50,000.00 DOMESTIC PRIME Mly1 PORT-0U° 04/02/01 03/28/01 BOUGHT AM
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
STATEMENT PERKO Mirth 29.2002 THROUGH April 26.2002 ACCCUNT NUMBER TAXPAYER PANSER LAST STATEMENT March 28.2002 DATE DESORPTION SYMBOL/M*1P OUPARITI RATE (5) DEBIT AVOW CREW AMOUNT 04/15:02 CIRCUIT CITY STORES INC CC 4.200 0.0175 73.50 CIRCUIT CITY GROUP REC 03/29.02 PAY 04/15.02 PI r
Sponsored
Connected Entities(20 of 48)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
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
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization 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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CAM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szewns Secv
PersonName reference in documents
2 docs2 co-mentions
OC
Ore Metsolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OREM MOUNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions