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Back to data-set-09
EFTA00200981.txt
TXT
134 KB
JMail
Extracted Chars
137,135
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
15 mentions
Jeffrey Epstein
Person
Associate
15 mentions
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
14 mentions
Pennsylvania Real Estate Investment Trust-SBI
Organization
Company
13 mentions
Johnson and Johnson
Organization
Company
13 mentions
Hospitality Properties Trust
Organization
Company
12 mentions
Jeanne Brennan
Person
Victim
12 mentions
Sirius Satellite Radio Inc
Organization
Company
11 mentions
Pan Pacific Retail Properties Inc
Organization
Company
11 mentions
Nayarit Gold Inc
Organization
Company
11 mentions
Lucent Technologies Inc
Organization
Company
11 mentions
Glenborough Realty Trust Inc
Organization
Company
11 mentions
Felcor Lodging Trust Inc
Organization
Company
11 mentions
HRPT Properties TR-SBI
Organization
Company
10 mentions
Glimcher Realty Trust-SBI
Organization
Company
10 mentions
Ramco Gershenson Properties Trust-MD SBI
Organization
Company
9 mentions
CIO Financial Trust Company
Organization
FinancialInstitution
8 mentions
Zicherman, Ira
Person
Attorney
6 mentions
Epstein Interests
Organization
Company
4 mentions
Financial Trust Company
Organization
Company
4 mentions
Harry Beller
Person
Financier
3 mentions
Citibank
Organization
FinancialInstitution
3 mentions
Atlantis Research
Organization
Company
2 mentions
Glimcher Realty Trust
Organization
Company
2 mentions
Ramco Gershenson Properties Trust
Organization
Company
2 mentions
Kimco Realty Corp
Organization
Company
2 mentions
Bear Stearns Securities Corp
Organization
FinancialInstitution
2 mentions
Ned Davis Research
Organization
Company
2 mentions
St Thomas VI
Location
2 mentions
FinancialTransaction-004
FinancialTransaction
2 mentions
FinancialTransaction-003
FinancialTransaction
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2006-02-28
Date
2 mentions
2006-06-30
Date
2 mentions
New York City
Location
2 mentions
HRPT Properties Trust
Organization
Company
1 mention
Ira Herman
Person
1 mention
Financial Transaction 003
FinancialTransaction
1 mention
2005-12-31
Date
1 mention
Ough Realty Trust Inc
Organization
Company
1 mention
Ramco Gershenson Properties
Organization
Company
1 mention
Financial Transaction 2006-09-20
FinancialTransaction
1 mention
Financial Transaction 2006-09-07
FinancialTransaction
1 mention
2006-01-31
Date
1 mention
Options Clearing Corporation
Organization
Company
1 mention
2006-11-30
Date
1 mention
BankAccount-002
BankAccount
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
2006-02-01
Date
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD September 1, 2006 THROUGH September 29, 2006... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"JEFFREY EPSTEIN... BOUGHT DREYFUS CASH MANAGEMENT-CL A"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD September 1,2006 THROUGH September 29,2006... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... VALUE 10,513,444"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ CASH 57.800"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD June 1.2006 THROUGH June 30.2006... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD Juy 1.2006 THROUGH Juy 31.2006 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD September 30.2006 THROUGH October 31.2006... Bear. Stearns 8 Co. Inc."
Jeffrey Epstein
→
financial
→
BankAccount-001
"JEFFREY EPSTEIN... ACCOUNT NUMBER 1011060526 001"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... VALUE 7,569,565"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON... VALUE 3,895,720"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD June 1.2006 THROUGH June 30.2006 ... Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... VALUE 697,631"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ ... VALUE 3,463,376"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... JEFFREY EPSTEIN STATEMENT PERIOD Novemter 1.2006 THROUGH Novernter 30.2006"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ CASH 57.800 65.9100 3.809.598"
Jeffrey Epstein
→
financial
→
Kimco Realty Corp
"KIMCO REALTY CORP KIM CASH 98 46.3800 4,545"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"11/30/06 CLOSINGBALANCE 5,690.853.56 ... DREYFUS CASH MANAGEMENT-CL A"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN... Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT"
Jeffrey Epstein
→
financial
→
Citibank
"08/14/06 FUNDS AEC FNDS WIRED TO CITIBANK FROM 12.749.804.62"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... TOTAL CASH & CASH EQUIVALENTS 12,451,687.04"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON... VALUE 3,737,348"
Jeffrey Epstein
→
financial
→
Pennsylvania Real Estate Investment Trust-SBI
"PENNSYLVANIA REAL ESTATE INVESTMENT TRUST-SBI... VALUE 75,922"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER 12/30(060923 001"
Jeffrey Epstein
→
financial
→
Citibank
"12/18/06 FNDS WIRED TO CITIBANK FROM 1.000.000.00"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ CASH 57,800 66.0200 3.815.956"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... 5,051,800"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... JEFFREY EPSTEIN STATEMENT PERIOD February 1.2006 THROUGH February 28.2006"
Jeffrey Epstein
→
financial
→
Felcor Lodging Trust Inc
"FELCOR LODGING TRUST INC ... 2,000 ... 39,700"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON ... 57.800 ... 3,332,170"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT.CL A ... 627,817.02"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... JEFFREY EPSTEIN STATEMENT PERIOD April 29.2006 THROUGH May 31.2006"
Jeffrey Epstein
→
financial
→
Felcor Lodging Trust Inc
"FELCOR LODGING TRUST INC ... 2,000 ... 41,620"
Jeffrey Epstein
→
financial
→
Glenborough Realty Trust Inc
"GLENBOROUGH REALTY TRUST INC ... 2.000 ... 39.820"
Jeffrey Epstein
→
financial
→
Hospitality Properties Trust
"HOSPITALITY PROPERTIES TRUST ... 2.000 ... 84,340"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON ... 57.800 ... 3.480.716"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... 665.510"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"05/03/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A ... 300.00"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"05/11/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A ... 1,460.00"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"05/24/06 BOUGHT DREYFUS CASH MANAGEMENT-CL A ... 2,100.00"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD... Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT"
Jeffrey Epstein
→
financial
→
Felcor Lodging Trust Inc
"FELCOR LODGING TRUST INC... 2,000"
Jeffrey Epstein
→
financial
→
Glenborough Realty Trust Inc
"GLENBOROUGH REALTY TRUST INC... 2,000"
Jeffrey Epstein
→
financial
→
Glimcher Realty Trust
"GLIMCHER REALTY TRUST-SBI... 2,000"
Jeffrey Epstein
→
financial
→
HRPT Properties Trust
"HRPT PROPERTIES TR-SBI... 10.000"
Jeffrey Epstein
→
financial
→
Hospitality Properties Trust
"HOSPITALITY PROPERTIES TRUST... 2.000"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON... 57.800"
Jeffrey Epstein
→
financial
→
Lucent Technologies Inc
"LUCENT TECHNOLOGIES INC... 235"
EFTA00200981.txt | Epstein File Explorer
JMail