47
Total Mentions
47
Documents
586
Connected Entities
Financial services company
EFTA00065502
001 V914 JPM-SDNY-00056475 EFTA00065504 BEAR STEARNS 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS OFFICE SERvICTVG YOUR ACCOUNT Bear. Stearns & Co. Inc. MARKET ESTIMATED CURRENT OESCRIPTION SINTIOL/CuSTP QUANTITY poet value ANNUAL INCOME YIELD (SO DREYFUS CASH AWAGEMENT.CL A DOCK 12.451.6
EFTA01322014
OM/01:0212 CO1 V481 EFTA01322017 ITS 8 IJ IJ IJ -1 0 -n C in r SSSZSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR Accouvr Sew. Stearns & Co. Inc. 245 Park Arena New York. New Yak 10167 ACCOUNT Ext-cunvt CAYNEJAMES E TELEPHONE (212)272.6439 VISIT CUR WEIMER wrm.bearsteams (,) Important
EFTA01321089
GE 027 0601.07.05.44 DOI '0I0 EFTA01321092 T4iNaGUNO0 90605£00 W9 IS b.) Ia La to 00 OO BEAR STEARNS CfFICE SAMOA& YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New RA. New York 10179 ClaatiO DMUS. RS IIMOLLY CMCAZD SISSOMY Bur Sun SoculTrs on. One IMeetern Crier Nen& its 7720I.31.1
EFTA01322110
101/00:910 1101 9631 EFTA01322117 En I8 IJ V.2 0 0 TZ F I C in r SS9ZSEOCIA19- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New Yak 10179 (212)272.2000 CLEARED TelettATI ITS 818004. Chealf SUISIDUAY Sew. Steam Seaton Cap. Die Masted, Con
EFTA01320537
aft la netnartenaleaben 021 03.11,311427 Cm WGL EFTA01320545 -n C in r 6SEOSEOCIA19- ANGS BEAR STEARNS CCM( SEPVICIvG VUR ACCOUNT Bert. Stearns & Co. Inc. 245 Park Avenue New York. New Sark 10167 Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30.
EFTA01321183
CLEARED 1.0IMO. OS MOW" OrMIZO SUB9Conv rn 8 IJ IJ IJ 0 c l C in r 6ZETSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOLIft Bear. Stearns & Co. Inc. 383 Madison Avert* New York, New Ycck 10179 (212) 272-2000 ACCOuNT ExECuRiE GRIM GOVT BONO VISIT OUR V(BSITE wentbearsteams.com FINANCIAL TRU
EFTA01321910
1 01,3101:19,21 001 V466 EFTA01321915 fn IS IJ IJ 0 TZ F I C rn r TIPZSE00- 019- ANGS BEAR STEARNS MICE SERVICS4 YouR ACCOUNT Beer. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 (212) 272.2000 2 ce 3 Your messages (Cr Bear. Stearns Searities Corp. Net Capital and Net Capital Req
EFTA01322570
EFTA01322573 CLEANED NAOMI OS ?MOLL Mae SSSOVJr• C) m C rn r LT9ESEOCIND- ANGS I8 b.) IJ BEAR STEARNS MICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 (212) 272-2000 ACCOUNT DIGUTNE CAYNE.JAMES E. TELEPHONE (212)272.6439 VEIT OUR WEBSITE wonthearstea
EFTA01321598
/2602.70 55 1:01 ‘5.37 EFTA01321606 0 0 z m C in z r P9OZSEOCIA19- ANGS I8 Ina I s+ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Yak Nevi York 10179 2 a4 Transaction Detail INVESTMENT ACTIVITY awed notaan in VI roux 0ANLO bur. Scorns Seaton Cat,
EFTA01324238
6bRED THROUGH ITS weary Peet, SufsbabilY I 8 I 8Z: ZOO- V.L43 0 -n C in r 68DSS£00 IN 9 ANDS BEAR STEARNS OFFICE SERVICING MIR ACCOUNT B . Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 (212) 272-2000 ACO3UN/ EXECUTIVE nRm visa OUR WEBSOF whev.bearstr at INTERNATIONAL CHARITABLE INTER
EFTA01320411
TENENT Nosemba 30.2001 017 0101.02:00 34 031 %SIP EFTA01320415 0 m r 6ZZOSE00- IND- ANGS BEAR STMRNS OFFICE SERVr.faG YOUR ACCOUNT But. Stearns & Co. Inc. 383 Madison Avenue New Yak. New York 10179 (212)272.2000 Transaction Detail INVESTMENT ACTIVITY srmagen TrusX DATE DAR TIGESECT/Dif DESCRI
EFTA01322808
TATEMENT BACKER IS PRINTED ON THIS PAGE 027 1DOtgy,0736 001 Vett EFTA01322816 QIA THROWN n BEAR STEARNS CO10E SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New Yogi. Nos York 10179 YMOLAY OMAN SLISOVIO 01e Loans Wolk% WO OndOyn. New Tot 11201.3859 INTERNATIOAL CHARITABLE STATENENT ARCO NOWOOtt I. 2
EFTA01321366
001 11S311 EFTA01321375 OCABBI) TWROVOM ITS aeleate e, NED tuBSCcear rn 8 IJ IJ .eIJ - BEAR STEARNS orficE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New 0Cfk Neat 00ak 3', , Cash Flow Analysis no race Cash Balance Summary OPENING Opening Eta la not Scarifies Sold 521.673.62 453.203.76 Ca
EFTA00195171
Statements EFTA00195171 CLEARED THROWN nS intiCkLY OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE Z:CHERMAN.IRA IA1 uearstearrts.com What's In This S
EFTA00195538
Statements EFTA00195538 CLEARED THROUGH ITS 19/HOLLY OWNED SUBSIDIARY BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York• Nave York 10179 'WOW EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wmv.bearstearns.com What's In This Statement Fin
EFTA00194979
Statements EFTA00194979 OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 STEARNS CLEARED THROUGH IIS YiHMV CRME0 SUBSIDIARY Beer. Stalyn5 SON,t4,1 Can. Cc* Meet I cc
EFTA00195545
Statements EFTA00195545 CLEARED THROUGH ITS WHOLLY CORNED SUEISIDMAy BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE vnwr.bearstearns.com What's In This Statement
EFTA00196458
Statements EFTA00196458 CLEARED IHRWOH ITS LIKELY 04nE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wenv.bearstearns.com FINANCIAL TRUST CO INC AT
EFTA00196734
Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE LICHERMAN.IRA 67AV uearstearns.com What's In This S
BEAR STEARNS ACCOUNT DEOJ IELEPTICNE MDT CUR masr. eriev.ocaesicams.coN What's In This Statement OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 7 Fund Activity 7 GHISLAINE MAXWELL Your Portfolio at a Glance
Page: EFTA00011149 →
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

New York City
LocationMost populous city in the United States
THRCOGH
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Equities & Options
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
OESCRPTION
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Cantot North
LocationLocation referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
LARRY KEMP
PersonPerson referenced in documents