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Back to data-set-09
EFTA00195038.txt
TXT
74.1 KB
JMail
Extracted Chars
75,746
Entities
28
Relationships
32
Loading extracted text...
Mentioned Entities
28
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Epstein Interests
Organization
Company
7 mentions
William S. Elkus
Person
Associate
7 mentions
Mark Epstein
Person
Victim
7 mentions
Banpais SA
Organization
Company
4 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Ira Zicherman
Person
Witness
3 mentions
Bear Stearns Prime Money Market Portfolio Class Y
FinancialTransaction
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
New York City
Location
2 mentions
Bear Stearns Prime Money
FinancialTransaction
1 mention
Ira Hehman
Person
1 mention
FinancialTransaction-20020930
FinancialTransaction
1 mention
2002-08-31
Date
1 mention
457 Madison Avenue 4th Flr
Address
1 mention
BankAccount-Epstein-BearStearns
BankAccount
1 mention
Zicherman
Person
1 mention
Bear Stearns Securities Corp
Organization
FinancialInstitution
1 mention
2002-08-30
Date
1 mention
2002-04-27
Date
1 mention
BankAccount-001
BankAccount
1 mention
2002-12-31
Date
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
National Association of Securities Dealers, Inc.
Organization
GovernmentAgency
1 mention
2002-05-31
Date
1 mention
2002-09-27
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
32
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS ACCOUNT NUMBER"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS STATEMENT PERIOD October 26.2002 THROUGH Novernter 29.2002... Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS STATEMENT"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS ... Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS ACCOUNT EYEC,TvE LICHERMAN.IRA"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS STATEMENT PERIOD August 31.2002 THROUGH Septemter 27.2002... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
BankAccount-001
"EPSTEIN INTERESTS STATEMENT PERIOD August 31.2002 THROUGH Septemter 27.2002"
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 Prime Money Market Portfolio Class Y
"BEAR STEARNS PRIME MONEY MARKET PORTFOLIO CL Y ... 1,106,786.47"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS ... Your Portfolio Holdings"
Jeffrey Epstein
→
financial
→
Bear Stearns Prime Money Market Portfolio Class Y
"BEAR STEARNS PRIME MONEY MARKET PORTFOLIO Cl. Y... 1,108,403"
Mark Epstein
→
financial
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
financial
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
Banpais SA
"BANPAIS SA-SPONSOREDADR REPSTG 6 SER L SHS ... 20,000"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE LICHERMAN.IRA... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES... EPSTEIN INTERESTS"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMAN.IRA ... Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
REDACTED-001
"06/17/02 FND WIRED MDA# ENDSWIRED TO DEBIT A1.100NT 100.000.00"
Jeffrey Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS ... JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
Ira Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZIC,REHMAN.IRA ... Bear. Stearns & Co. Inc."
Mark Epstein
→
employment
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
William S. Elkus
→
employment
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
Epstein Interests
→
financial
→
Bear Stearns Prime Money
"BEAR STEARNS PRIME MONEY ... 1,201,529.38 ... CLOSINGBALANCE 1,201,529.38"
Mark Epstein
→
financial
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES ... EPSTEIN INTERESTS"
William S. Elkus
→
financial
→
Epstein Interests
"JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES ... EPSTEIN INTERESTS"
Epstein Interests
→
financial
→
REDACTED-001
"09/30/02 FND WIRED TO SIM TOTAL DE811 AMOUNT 200.000.00"
Ira Hehman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZIC,HEHMAN.IRA ... Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
REDACTED-001
"01/23/02 FND WIRED MD SWIRED TO DENT MACIIAR 50,000.00"
Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... ACCOUNT EXEC..- ivE ZICFIERMAN.IRA"
Epstein Interests
→
financial
→
REDACTED-001
"03/27/02 FND WIRED ... NDSWIRED 10 ... DEBIT AMOUNT 200.000.00"
EFTA00195038.txt | Epstein File Explorer
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