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Back to data-set-09
EFTA00195237.txt
TXT
79.3 KB
JMail
Extracted Chars
81,007
Entities
26
Relationships
43
Loading extracted text...
Mentioned Entities
26
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
9 mentions
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Banpais SA
Organization
Company
8 mentions
Epstein Interests
Organization
Company
8 mentions
William S. Elkus
Person
Associate
8 mentions
Mark Epstein
Person
Victim
8 mentions
Cathay Financial, Inc.
Organization
Company
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Abercrombie & Fitch
Organization
Company
3 mentions
BankAccount-Epstein Interests
BankAccount
2 mentions
New York City
Location
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Financial Transaction 2005-03-28
FinancialTransaction
1 mention
FinancialTransaction-Dividend-2005-01-03
FinancialTransaction
1 mention
FinancialTransaction-2005-09-20
FinancialTransaction
1 mention
457 Madison Avenue 4th Flr
Address
1 mention
BankAccount-Epstein-BearStearns
BankAccount
1 mention
Bear Stearns Securities Corp
Organization
FinancialInstitution
1 mention
2005-12-30
Date
1 mention
NASD
Organization
GovernmentAgency
1 mention
Chase Bank NA
Organization
FinancialInstitution
1 mention
2005-11-30
Date
1 mention
2005-01-31
Date
1 mention
2005-12-01
Date
1 mention
2005-01-01
Date
1 mention
Relationships
43
Mark Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns 8 Co. Inc. ... EPSTEIN INTERESTS"
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE 8 FITCH CO-CL A ... 10.000"
Epstein Interests
→
financial
→
Cathay Financial, Inc.
"CATHAY FINANCIAL. INC. ... 20.000"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... VALUE 74,046"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS STATEMENT PERIOD November 1, 2005 THROUGH November 30, 2005 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE 8. FITCH CO-CL A ANF CASH 10,000 61.3200 613200"
Epstein Interests
→
financial
→
Cathay Financial, Inc.
"CATHAY FINANCIAL. INC, BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX 72,068.02"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS STATEMENT PERIOD September 1,2005 THROUGH September 30.2005"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Abercrombie & Fitch
"O9/O7/O5 BOUGHT ABERCROMBIE & FITCH CO-CL A... 548.4O5.OO"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 71,004"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS... Bear. Stearns & Co. Inc. 383 Madison Avenue"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS STATEMENT PERIOD June 1.2005 THROUGH June 30.2005 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX 662,207.06 1.0000 662,207"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS STATEMENT PERIOD March 1, 2005 THROUGH March 31, 2005"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... TOTAL CASH & CASH EQUIVALENTS ... 832,238"
Jeffrey Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
Mark Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
Mark Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"EPSTEIN INTERESTS... DREYFUS CASH MANAGEMENT-CL A... 665,772"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS STATEMENT PERIOD January 1.2005"
Mark Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX 667544.17"
Epstein Interests
→
financial
→
REDACTED-001
"O9/2O/O5 FND WIRED MDAiI DS WIRED TO 5O.OOO.OO ANK. NA"
Epstein Interests
→
financial
→
Banpais SA
"EPSTEIN INTERESTS... BANPAIS SA-SPONSOREDADR... 20.000"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CI A ... TOTAL CASH & CASH EQUIVALENTS ... 830,775"
Mark Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L • EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L • EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
REDACTED-001
"05/31/05 FND WIRED LOA*, NDSWIRED TO re% E BANK. NA DE817 AMOR 150,000.00"
Epstein Interests
→
financial
→
Chase Bank NA
"03,28,05 FNO WIRED NDSWIRED TO ASE BANK NA 25,000.00"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX 810,425.48"
Jeffrey Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L • EPSTEIN & WILLIAM ELKUS TTEES"
Mark Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L • EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L • EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
REDACTED-001
"09/20/05 FND WIRED DS WIRED TO 5O.OOO.OO"
Jeffrey Epstein
→
financial
→
Banpais SA
"Your Portfolio Holdings ... EQUITIES ... BANPAIS SA-SPONSOREDADR"
EFTA00195237.txt | Epstein File Explorer
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