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GYbkk
Location
2
Total Mentions
2
Documents
63
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
3,032,124.55 MONEY FUND ACTIVITY DATE MCIDAT TRANSACTION DESCRIPTOR 02/23/02 OPENINGBALANCE bk/5/6 kg. SYMEO/CUSIP YprYilExgo NS'RDRi51NC GYbkk DOMESTC PRIME MAN PORTFOLIO 0UN4MY PRICE DEBIT AMOUNT CREDIT AMOUNT t819,531.38 456,660.0o 02/27/02 SOLD b_Nrb4/6fr §t4.15 THE TREASURERS
EFTA00200373.pdf
1 mentionEFTA00200373_sub_001 - EFTA00200373_100
RIME MAN PORTFOLIO MONTHLY DIVIDEND REINVESTED NEIREAgaing VII451 DOMESTIC PRIME MN PORTFOLIO MONTHLY DIVIDEND REINVESTED YArainguMEN§ YUNI51 d GYbkk 100.000 1.0000 100,000.00 DOMESTIC PRIME MM PORTFOLIO EMU 7,859.58 7,859.58 701.1E 7b1.16 027 OCOI 02:17:2S 031 VS59 EFTA00200411 CLEA
Sponsored
Connected Entities(20 of 63)
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TOMMY
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
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
DUANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IOLNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ore Metsolech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
OLIANTITT
OrganizationOrganization referenced in documents
2 docs2 co-mentions