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Back to data-set-09
EFTA00195303.txt
TXT
86.2 KB
JMail
Extracted Chars
88,256
Entities
31
Relationships
50
Loading extracted text...
Mentioned Entities
31
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
10 mentions
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
10 mentions
Abercrombie & Fitch
Organization
Company
10 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Epstein Interests
Organization
Company
9 mentions
William S. Elkus
Person
Associate
9 mentions
Mark Epstein
Person
Victim
9 mentions
Banpais SA
Organization
Company
8 mentions
Zicherman
Person
5 mentions
New York City
Location
3 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Date 2006-02-28
Date
1 mention
Financial Transaction 2006-02-13
FinancialTransaction
1 mention
FinancialTransaction-Dividend-032106
FinancialTransaction
1 mention
BankAccount-Epstein Interests
BankAccount
1 mention
FinancialTransaction-2006-06-20
FinancialTransaction
1 mention
FinancialTransaction-2006-06-19
FinancialTransaction
1 mention
Zicherman, I.P.A.
Person
1 mention
457 Madison Avenue 4th Flr
Address
1 mention
BankAccount-Epstein-BearStearns
BankAccount
1 mention
FinancialTransaction-20061120
FinancialTransaction
1 mention
2006-09-30
Date
1 mention
Bear Stearns Securities Corp
Organization
FinancialInstitution
1 mention
Zicherman, Ira
Person
Attorney
1 mention
NASD
Organization
GovernmentAgency
1 mention
BankAccount-001
BankAccount
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
2006-12-01
Date
1 mention
2006-12-29
Date
1 mention
2006-10-31
Date
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
50
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS ... ACCOUNT NUMBER 1240060923 001"
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE & FITCH CO-Cl. A ANF CASH 5,000 69.6300 348.150"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX 286,057.99 1.0000 286.058"
Epstein Interests
→
financial
→
Banpais SA
"BANPAIS SA-SPONSOREDADR SPIRT CASH 20.000"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS STATEMENT"
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE 8 FITCH CO-CL A ... 5,000 ... 383,250"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT -CL A ... 307,552"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. ... EPSTEIN INTERESTS"
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
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... EPSTEIN INTERESTS"
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE & FITCH CO-Cl. A ANF CASH 5,000 67.4400 337.200"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT -CL A DICA INSTITUTIONAL SHARES ... 283,908.91"
Epstein Interests
→
financial
→
REDACTED-001
"11/20 /06 WIRED TO 25,000.00 E BANK. NA"
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
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. EPSTEIN INTERESTS"
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE & FITCH CO-CL A ANF CASH 5.000 64.5300 322.650"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... 304,413"
Epstein Interests
→
other
→
Abercrombie & Fitch
"08/08/06 SOLD ABERCROMBIE & FITCH CO-CL A ... 275,257.54"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS... Bear. Stearns & Co. Inc."
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.
"EPSTEIN INTERESTS... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 28,856.39"
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE & FITCH CO-0.A... 10.000"
Epstein Interests
→
financial
→
Banpais SA
"BANPAIS SA-SPONSOREDADR... 20.000"
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.
"EPSTEIN INTERESTS... Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE & FITCH CO-0.A... 10.000"
Epstein Interests
→
financial
→
Banpais SA
"BANPAIS SA-SPONSOREDADR... 20.000"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... TOTAL CASH 8, CASH EQUIVALENTS 51,696.05"
Epstein Interests
→
financial
→
Bear Stearns & Co. Inc.
"EPSTEIN INTERESTS ... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Epstein Interests
→
financial
→
Abercrombie & Fitch
"ABERCROMBIE & FITCH CO-CL A ANF CASH 10.000"
Epstein Interests
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... TOTAL CASH & CASH EQUIVALENTS $49,558"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & CO. Inc. ... EPSTEIN INTERESTS"
Jeffrey Epstein
→
financial
→
BankAccount-001
"EPSTEIN INTERESTS"
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"
Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... INVESTMENT PROFESSIONAL ZICHERMAN.IFtA"
Jeffrey Epstein
→
financial
→
Epstein Interests
"EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES"
Zicherman
→
employment
→
Bear Stearns & Co. Inc.
"ACCOUNT EXECUTIVE ZICHERMANARA ... Bear. Stearns & Co. Inc."
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"
Abercrombie & Fitch
→
financial
→
Epstein Interests
"09/19/06 ABERCROMBIE & FITCH CO-CL A ... 875.00"
EFTA00195303.txt | Epstein File Explorer
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