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Back to data-set-09
EFTA00198828.txt
TXT
72.3 KB
JMail
Extracted Chars
73,787
Entities
32
Relationships
35
Loading extracted text...
Mentioned Entities
32
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
8 mentions
Jeanne Brennan
Person
Victim
7 mentions
International Charitable Interests II
Organization
Trust
6 mentions
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
4 mentions
Financial Trust Company Inc
Organization
FinancialInstitution
4 mentions
United Retail Group Inc
Organization
Company
4 mentions
St Thomas
Location
4 mentions
Novel Denim Holdings Ltd
Organization
Company
3 mentions
G-III Apparel Group Ltd
Organization
Company
3 mentions
BankAccount-001
BankAccount
3 mentions
Cache Inc
Organization
Company
2 mentions
Candies Inc
Organization
Company
2 mentions
International Charitable
Organization
Foundation
2 mentions
Ira Zicherman
Person
Witness
2 mentions
HearUSA Inc
Organization
Company
1 mention
Financial Transaction 2002-02-06
FinancialTransaction
1 mention
2002-08-31
Date
1 mention
Licherman
Person
1 mention
Bear Stearns Securities Corp
Organization
FinancialInstitution
1 mention
Dreyfus Cash Management-CL A
FinancialTransaction
1 mention
NASD
Organization
GovernmentAgency
1 mention
I-Many Inc
Organization
Company
1 mention
Finlay Enterprises Inc
Organization
Company
1 mention
2002-08-30
Date
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Sterling National Bank
Organization
FinancialInstitution
1 mention
2002-11-01
Date
1 mention
2002-09-27
Date
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
35
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... INTERNATIONAL CHARITABLE"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94... Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE STATEMENT... Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"The document is a Cash Flow Analysis and Portfolio Holdings statement from Bear Stearns & Co. Inc. addressed to INTERNATIONAL CHARITABLE INTERESTS II"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns 8 Co. Inc. ... INTERNATIONAL CHARITABLE ... ACCOUNT NUMBER"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94... Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... Bear. Stearns & Co. Inc. ... Your Portfolio Holdings CASH & CASH EQUIVALENTS"
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... VALUE 9,346,503"
International Charitable Interests II
→
financial
→
Dreyfus Cash Management-CL A
"CASH & CASH EQUIVALENTS... DREYFUS CASH MANAGEMENT-CL A... 9.335.600.06"
International Charitable
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... VALUE 153,171"
International Charitable
→
financial
→
United Retail Group Inc
"UNITED RETAIL GROUP INC... VALUE 62,108"
International Charitable
→
financial
→
G-III Apparel Group Ltd
"INTERNATIONAL CHARITABLE ... GE' APPAREL GROUP LTD GIII ... 20.850"
International Charitable
→
financial
→
Novel Denim Holdings Ltd
"INTERNATIONAL CHARITABLE ... NOVEL DENIM HOLDINGS LTD NVLD ... 3.150"
International Charitable
→
financial
→
United Retail Group Inc
"INTERNATIONAL CHARITABLE ... UNITED RETAIL GROUP INC URGI ... 15.150"
International Charitable
→
financial
→
Maxwell
"INTERNATIONAL CHARITABLE ... MAXWELL CI A MAXS ... 1,200"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAN,IRA ... Bear. Stearns & Co. Inc."
International Charitable Interests II
→
property
→
St Thomas
"INTERNATIONAL CHARITABLE INTERESTS II ... 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802"
International Charitable Interests II
→
financial
→
Finlay Enterprises Inc
"08/07/02 08/02/02 SOLD FINLAY ENTERPRISES INC FNLY -134 16.72180 2,231.45"
International Charitable Interests II
→
financial
→
Novel Denim Holdings Ltd
"08/09/02 08/06/02 SOLD NOVEL DENIM HOLDINGS LTD NVLD -5,600 6.10430 31844.55"
International Charitable Interests II
→
financial
→
Cache Inc
"08/22/02 08/19/02 SOLD CACHE INC NEW CACH -3,000 12.20000 36,416.39"
Licherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHEHMAN.IRA... Bear. Stearns & Co. Inc."
Financial Trust Company Inc
→
employment
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE LICHERMAN.IRA... Bear. Stearns & Co. Inc."
Financial Trust Company Inc
→
financial
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE"
Jeanne Brennan
→
social
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE INTERESTS II ... ATTN JEANIE BRENNAN"
International Charitable Interests II
→
property
→
St Thomas
"INTERNATIONAL CHARITABLE... ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802"
Financial Trust Company Inc
→
employment
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE... FINCL TR CO INC TTEE"
Sterling National Bank
→
financial
→
International Charitable Interests II
"020602 DEPOSIT DESCRPRON CANDIES INC 00 INTERNATION CHARITABLE INTERESTS II STERLING NAT EIX 2.885.10"
Jeanne Brennan
→
social
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN"
Financial Trust Company Inc
→
financial
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE"
International Charitable Interests II
→
property
→
St Thomas
"INTERNATIONAL CHARITABLE INTERESTS II... 6100 RED HOOK QUARTER STE 6-3 ST THOMAS VI 00802"
Jeanne Brennan
→
social
→
International Charitable Interests II
"INTERNATIONAL CHARITABLE INTERESTS II ... ATTN JEANIE BRENNAN"
Jeanne Brennan
→
employment
→
International Charitable
"INTERNATIONAL CHARITABLE ... ATTN JEANIE BRENNAN"
REDACTED-001
→
financial
→
International Charitable Interests II
"10/01/02 FND WIRED GE06R~"
EFTA00198828.txt | Epstein File Explorer
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