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TWISACTCN
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_002 - EFTA00200003_200
OUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New YY New York 10167 54 v, Transaction Detail (continued) MISCELLANEOUS (continued) DATE MOAT TWISACTCN DESCRIPTION DEBIT AMOUNT MEW Wail 08/23/01 JOURNAL RUSSELLS,ORP 37,794.16 ADJ PNL E BOCKKEEPING ENT • JRL • U9. 3/61 JUL, AL §RgCngN§ ug
EFTA00200003.pdf
1 mentionEFTA00200003_sub_004 - EFTA00200003_370
OUGH January 26.2001 ACCOLRIT NUMBER TAXPAYER MJNOER LAST STATEMENT can AMOUNT DIEM MOM 2479.99 TOTAL $2.579.99 MISCELLANEOUS DATE maDAY TWISACTCN DESCRIPTOR DEBIT AMOUNT CREDIT MOUNT 01/02101 JOURNAL MARK TO MARKET 3,204.00 01/02/01 JOURNAL MARK TO MARKET SHORT POS 3.204.00 01/03/01
Sponsored
Connected Entities(20 of 36)
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
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
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related 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
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART STORES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions