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EQ
Equmes
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
alue of Your Portfolio TOTAL YkUE OF SECURITIES THIS PERIOD 6.284.824 Cash 8 EqLrialent 62.536.692 $2.570.051 NET CREDIT BALANCE 1.024.548 Equmes — 56.284.824 MONEY MARKET FUND BALANCE 1.512.144 $6.122.686 Current market value NET EQUITY This PERIOD $8.821,516 Last statements market v
EFTA00196824.pdf
1 mentionEFTA00196824_sub_001 - EFTA00196824_100
AMERICAN YACHT HARBOR 6100 RED HOOK SUTE B-3 OUAETERS .#2 ST THOMAS VI 00802-1348 Market Value of Your Portfolio S24.486.032 Cash &juraient Equmes S54.229.457 837.891.418 NET EOUITY THIS PERIOD $78,715,489 NET EOU(ÎY LAST STATEMENT 63,466,004 CHANGE SINCE LAST STATEMENT 15,249,485 Th
Sponsored
Connected Entities(17)
New York City
LocationMost populous city in the United States
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
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DESCR
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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Momtech
PersonPerson referenced in documents
2 docs2 co-mentions
OLIANTITT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZeirns S0C
LocationLocation referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccicon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions