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Back to data-set-09
EFTA00196932.txt
TXT
144.4 KB
JMail
Extracted Chars
147,762
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Financial Trust Company Inc
Organization
FinancialInstitution
16 mentions
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
16 mentions
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
14 mentions
Colgate-Palmolive Co
Organization
Company
11 mentions
Wynn Resorts Ltd
Organization
Company
11 mentions
Apple Computer Inc
Organization
Company
11 mentions
Deerfield Triarc Cap Corp
Organization
Company
10 mentions
Vector Group Ltd
Organization
Company
10 mentions
Kerzner International
Organization
Company
8 mentions
Environmental Solutions Worldwide Inc
Organization
Company
8 mentions
ChoicePoint Inc
Organization
Company
6 mentions
REDACTED-001
Person
Associate
6 mentions
Zicherman, Ira
Person
Attorney
4 mentions
Accredited Investors Environmental Solutions Worldwide Inc
Organization
Company
3 mentions
Citibank
Organization
FinancialInstitution
3 mentions
J. Epstein Co
Organization
Company
3 mentions
Zicherman, J.
Person
FinancialAdvisor
2 mentions
Wall Street Strategies
Organization
Company
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Jeffrey Epstein & Co
Organization
Company
2 mentions
2006-12-01
Date
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Buckingham Research
Organization
Company
2 mentions
2006-09-01
Date
2 mentions
2006-12-29
Date
2 mentions
2006-09-29
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Date-2006-01-31
Date
1 mention
Date-2006-01-18
Date
1 mention
Date-2006-01-10
Date
1 mention
Date-2006-01-03
Date
1 mention
Financial Transaction 2006-02-28
FinancialTransaction
1 mention
Financial Transaction 2006-02-14
FinancialTransaction
1 mention
Licherman
Person
1 mention
Date-2006-03-31
Date
1 mention
Deerfield menand Cap Corp
Organization
Company
1 mention
Deerfield Tamarac Cap Corp
Organization
Company
1 mention
Financial Transaction 2006-07-11
FinancialTransaction
1 mention
Deerfield Triangle Cap Corp
Organization
Company
1 mention
Deerfield Thousand Cap Corp
Organization
Company
1 mention
Zichermakira
Person
Attorney
1 mention
Bear Stearns Securities Corp
Organization
FinancialInstitution
1 mention
Zicherman Ara
Person
Attorney
1 mention
St Thomas VI 00802-1348
Location
1 mention
383 Madison Avenue, New York, New York 10179
Address
1 mention
Cognizant Palmotive Co
Organization
Company
1 mention
Financial Transaction 2006-09-20
FinancialTransaction
1 mention
Financial Transaction 2006-09-07
FinancialTransaction
1 mention
Financial Transaction 2006-09-29_1
FinancialTransaction
1 mention
Dreyfus Cash Management-CL A
FinancialTransaction
1 mention
Relationships
50
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"FINANCIAL TRUST COMPANY INC STATEMENT PERM September 1, 2006 THROUGH September 29, 2006... OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc."
J. Epstein Co
→
document
→
Financial Trust Company Inc
"Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations t"
Financial Trust Company Inc
→
financial
→
ChoicePoint Inc
"07/11/06 BOUGHT CHOICEPOINT INC ... 3,709,430.00"
Wynn Resorts Ltd
→
other
→
Financial Trust Company Inc
"12/04/06 WYNN RESORTS LTD... CREDIT AMOUNT 60,000.00"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"12/21/06 BOUGHT WYNN RESORTS LTD ... 150,000 95.63630 14,345,445.00"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. FINANCIAL TRUST COMPANY INC"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 39,374,980.51"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD... 878,500"
Financial Trust Company Inc
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC... 11.001.600"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... 0930080639 001"
Jeffrey Epstein
→
financial
→
Financial Trust Company Inc
"Warns Searle* Geo. ... FINANCIAL TRUST COMPANY INC"
Jeffrey Epstein
→
financial
→
Deerfield Triarc Cap Corp
"09/29/06 SOLD DEERFIELD TRIARC CAP CORP"
Jeffrey Epstein
→
financial
→
Vector Group Ltd
"09/20/06 BOUGHT VECTOR GROUP LTD"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"09/06/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns 8 Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... FINANCIAL TRUST COMPANY INC"
Jeffrey Epstein & Co
→
social
→
Financial Trust Company Inc
"Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page .."
Financial Trust Company Inc
→
financial
→
REDACTED-001
"12/20/06 FND WIRED ... FNDS WIRED TO 10,000,000.00"
Financial Trust Company Inc
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC ... 120,000 84.8400 10.180.800"
Financial Trust Company Inc
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC... 120,000... 8,142,000"
Financial Trust Company Inc
→
financial
→
ChoicePoint Inc
"CHOICEPOINT INC... 100,000... 3,615,000"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 9,474,931"
REDACTED-001
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc."
J. Epstein Co
→
social
→
REDACTED-001
"Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover page... T"
REDACTED-001
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC ... 120,000 ... 81.0800"
REDACTED-001
→
financial
→
Deerfield Triarc Cap Corp
"DEERFIELD TRIARC CAP CORP ... 462.691 ... 14.8600"
REDACTED-001
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD ... 10.000 ... 73.5400"
REDACTED-001
→
financial
→
Dreyfus Cash Management-CL A
"10/02/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A ... 660,609.16"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"FINANCIAL TRUST COMPANY INC... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
Financial Trust Company Inc
→
financial
→
Citibank
"FNDS WIRED TO CITIBANK FROM... TOTAL $28,304,968.25"
Financial Trust Company Inc
→
financial
→
Dreyfus Cash Management-CL A
"11/03/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES 28.304.968.25"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"J EPSTEIN & CO... Bear. Stearns & Co. Inc... OFFICE SERVICING YOUR ACCOUNT"
Jeffrey Epstein
→
financial
→
Financial Trust Company Inc
"FINANCIAL TRUST COMPANY INC... Your Portfolio at a Glance"
Jeffrey Epstein
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC... 120,000... 9.243.600"
Jeffrey Epstein
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD... 10.000... 680.100"
Jeffrey Epstein
→
financial
→
priceline.com Inc
"09/21/06 SOLD PRICEUNE COM INC COM NEW... 3,334,137.63"
Zichermakira
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAKIRA... Bear. Stearns & CO. Inc."
REDACTED-001
→
financial
→
Bear Stearns & Co. Inc.
"TAXPAYER 0811113ER... Bear. Stearns & Co. Inc... OFFICE SERVICING YOUR ACCOUNT"
Bear Stearns & Co. Inc.
→
financial
→
Citibank
"06/21/06 FND WIRED ENDS WIRED TO CITIBANK FROM 1,000,000.00"
REDACTED-001
→
financial
→
Apple Computer Inc
"06/06/06 BOUGHT APPLE COMPUTER INC 100,000 61.85000"
REDACTED-001
→
financial
→
Dreyfus Cash Management-CL A
"06/23/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A 2,325.000 1.0000"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"CLEARED THROUGH ITS WHOLLY ONAED SUOSOIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc."
Financial Trust Company Inc
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC AAPL CASH 20,000 70.3900 1,407,800"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD WYNN CASH 10,000 76.1100 761,100"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... FINANCIAL TRUST COMPANY INC STATEMENT"
Zicherman, Ira
→
employment
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... ACCOUNT EXECUDVE ZICHERMAN.IRA"
Financial Trust Company Inc
→
financial
→
Apple Computer Inc
"APPLE COMPUTER INC ... 120,000 ... 67.9600 ... 8.155.200"
Financial Trust Company Inc
→
financial
→
ChoicePoint Inc
"CHOICEPOINT INC ... 100.000 ... 34.1600 ... 3.416.000"
Financial Trust Company Inc
→
financial
→
Wynn Resorts Ltd
"WYNN RESORTS LTD ... 10.000 ... 64.0100 ... 640.100"
Financial Trust Company Inc
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT FINANCIAL TRUST COMPANY INC"
Zicherman, Ira
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAN.IRA Bear. Stearns & Co. Inc."
EFTA00196932.txt | Epstein File Explorer
JMail