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MESTIC
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
0 1.0000 600,000.00 DOMESTIC PRIME ROA PORTFOLIO 02/13/02 BOUGHT NEMPREIMO8dlikuo 300.000 1.0000 300.000.00 02/15/02 BOUGHT THE TREASUER MESTIC R S FUND POR INC DO PRIME MAA TF-CtIO GTDX% 200.000 1.0000 200.000.00 02/21/02 DIVIDEND NEAMEIMS8dlikuo GTDX% 731.36 MONTHLY DIVIDEND 0
EFTA00200373.pdf
1 mentionEFTA00200373_sub_001 - EFTA00200373_100
0 15,000.00 07/10/02 BOUGHT THE TREASURERS FUND INC BMX% 5.000 1.0000 5,000.00 DOMESTIC PRIME MAA PORTFOLIO 07/18/02 BOUGHT THE TREASUER MESTIC R S FUND POR INC GMXX 11.000 1.0000 11.000.00o DO PRIME WM TFOLIO 07/23/02 BOUGHT THE TREASURERS FUND INC GMXX 479.000 1.0000 479.000.0
Sponsored
Connected Entities(20 of 47)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
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
Nell York
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
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GALYANS TRADING INC
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