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Back to data-set-08
EFTA00011149.pdf
PDF
680.2 KB
8 pages
Extracted Chars
49,639
Entities
22
Relationships
25
Loading extracted text...
Mentioned Entities
22
Bear Stearns Companies, Inc.
Organization
Company
5 mentions
JPMorgan Chase
Organization
FinancialInstitution
5 mentions
Bear Stearns Securities Corp
Organization
FinancialInstitution
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
MTA Vending Machines
Organization
GovernmentAgency
2 mentions
New York City
Location
2 mentions
Office of the Mayor
Organization
GovernmentAgency
1 mention
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
1 mention
LivePerson Inc.
Organization
Company
1 mention
Triborough Bridge & Tunnel Authority
Organization
GovernmentAgency
1 mention
1992-12-31
Date
1 mention
Customer Asset Protection Company
Organization
Company
1 mention
BSSC
Organization
Company
1 mention
2006-08-31
Date
1 mention
One MetroTech Center North, Brooklyn NY 11201-3859
Address
1 mention
USA Patriot Act
LegalCase
GovernmentAgency
1 mention
SIPC
Organization
Company
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
2006-08-01
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
25
Ghislaine Maxwell
→
financial
→
Bear Stearns Securities Corp
"GHISLAINE MAXWELL ACCOUNT STATEMENT PERIOD August 1, 2006 THROUGH August 31, 2006 TOTAL VALUE OF SECURITIES THIS PERIOD 14,745,856"
Bear Stearns Securities Corp
→
property
→
One MetroTech Center North, Brooklyn NY 11201-3859
"write to Client Services at Bear Stearns Securities Corp. One MetroTech Center North, Brooklyn NY 11201-3859"
Ghislaine Maxwell
→
financial
→
Bear Stearns Companies, Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. GHISLAINE MAXWELL STATEMENT PERIOD August 1, 2008 THROUGH August 31, 2008"
Bear Stearns Securities Corp
→
employment
→
Bear Stearns Companies, Inc.
"CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY Bear, Stearns Securities Corp."
Ghislaine Maxwell
→
financial
→
Bear Stearns Companies, Inc.
"Ghislaine Maxwell STATEMENT PERIOD August 1, 2000 THROUGH August 31, 2006 ACCOUNT NUMBER Total Equities & Optics. $13,045,856"
Ghislaine Maxwell
→
financial
→
Bear Stearns Companies, Inc.
"BEM STEARNS COMPANIES NC BSC CASH 100.000 iaossoo 13.035.000"
Ghislaine Maxwell
→
financial
→
Triborough Bridge & Tunnel Authority
"IRIBOROUGH BRDG & TUNL AUDI ... 400.000 ... IRIBOROUGH BRDG & TUM. AUTH ... 800.000"
Ghislaine Maxwell
→
financial
→
New York City
"NEW YORK CITY N Y SER 6-B ... 100.000"
Bear Stearns Securities Corp
→
employment
→
Bear Stearns Companies, Inc.
"CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY Sear. Steams Securities Cap."
Ghislaine Maxwell
→
financial
→
LivePerson Inc.
"UVEPERSON NC LPSN CASH 2000 5.2000 10.400"
Ghislaine Maxwell
→
financial
→
Bear Stearns Companies, Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
MTA Vending Machines
"METROPOLITAN TRANSN AUTH N Y ... MARKET VALUE 100.000 ... MARKET VALUE 300.000"
Ghislaine Maxwell
→
financial
→
Dreyfus Cash Management-CL A
"03/01/06 BOUGHT DREYFUS CASH MAMGEMENT-el. A ... 1.444.28"
MTA Vending Machines
→
financial
→
Ghislaine Maxwell
"060106 METROPOUTAN TRANSN AUTH N Y ... 853.73"
Office of the Mayor
→
financial
→
Ghislaine Maxwell
"08/0106 NEW YORKaTY N Y G/0 SER B8 ... 306.33"
Bear Stearns Securities Corp
→
financial
→
Bear Stearns Companies, Inc.
"CLEARED THROUGH ITS ... Bear. Stearns Securities Corp. ... Bear. Stearns & Co. Inc."
Bear Stearns Companies, Inc.
→
financial
→
Ghislaine Maxwell
"Dividends/Interest 1,444.28 Amount Credited $1,894.64"
JPMorgan Chase
→
document
→
United States District Court for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00055752"
Bear Stearns Companies, Inc.
→
financial
→
Bear Stearns Securities Corp
"Bear Stearns & Co. Inc. CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY Bear Stearns Securities Corp."
JPMorgan Chase
→
coverup
→
Ghislaine Maxwell
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00055745"
JPMorgan Chase
→
document
→
Ghislaine Maxwell
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00055746"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Transaction Detail (continued) ACCOUNT NUMBER... Confidential Treatment Requested by JPMorgan Chase"
MTA Vending Machines
→
financial
→
Jeffrey Epstein
"08/03/06 METRCPOUTAN TRANSN AU111 N Y 59259RED2 100.000 3.5800 284.22... REG INT ON 100000 EIND"
Bear Stearns
→
employment
→
SIPC
"Bear Stearns includes Corp is a member of the Securities Investor Protection Corporation (SIPC)"
BSSC
→
financial
→
Customer Asset Protection Company
"BSSC provides the additional protection... through Customer Asset Protection Company (CAPCO)"
EFTA00011149.pdf | Epstein File Explorer