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NEMPOSAMMlitio
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
NEY FUND ACTIVITY (continued) DATE M0VAV TRANSACTION DESCRIPTION SYMBOUDUSIE Otj.4NT `r PS sE DEBIT AMOUNT CREDIT ALICIA, 01/14/02 BOUGHT NEMPOSAMMlitio GTDMI 400,000 1.0000 400,000.00 01/18/02 SOLD THE TREASURERS FUND INC GTDXX -300.000 1.0000 300000.00 DOMESTIC PRIME MN PORTFOLIO 01/23/
EFTA00200373.pdf
1 mentionEFTA00200373_sub_001 - EFTA00200373_100
(continued) LAST STATEMENT Jug 26.2002 DATE ODOM TRANSACTKN DESCRIPTION SYMEWCWIP OUPARRY PRICE DEBIT AMOUNT CREDIT AMOUNT 08/01/02 SOW NEMPOSAMMlitio GTD)0( -8.318,333.38 1.0000 8,318,333.38 08/01/02 SOW THE TREASURERS FUND INC GTDXX -3,952.99 1.0000 3,952.99 DOMESTIC PRIME M4A PORTFOLI
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