4
Total Mentions
4
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01320575
IELD 1.87e % TO MATURITY GVER REF e G2891017 Al TOTAL S-59,614,856.56 DEPOSITS AND WITHDRAWALS taxes° TnnOuCH WHOLLY OMCD SUBSIDDAY Som. Slays Scants Can. Ono Niemen Coln NW Stann. Nw Yak 11201-14158 8121 2111000 FINANCIAL TRUST CO INC 001 10/03/03 END WIRED MDAWGV111123ENDSWIRED TO FLEET
EFTA01322808
3567610NACCT GEORGE V OELSON OEM AMOUNT 6,500.00 CREW MOM TOTAL 1-6400.00 MONEY FUND ACTIVITY 0.W00 mwoDOM rrl Wirais Over40 SUISMARY Ber ~ Scants . weoOP. Mrs Yen 11201.3859 INTERNAlloAL CHARITABLE 815113.151 PERM December I. 2016 13.80905. December so, 2005 ACCOLICT POJ141959 78.10.AvEn
EFTA01324090_sub_002 - EFTA01324090_148
O1D- ANGS 4 IS b.) 00 0‘ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 4, Co. Inc. 383 Madison Avenue York 10179 20 Om. Reams Scants t4 04 Women Cater tea ka. ort 12014859 INTERNATIONAL CHARITABLE STATIN€M PERKO WPM, 28.2002 ThROVON Faaupgy 22.2002 Transaction Detail (continu
EFTA00613501_sub_001 - EFTA00613501_100
11 58:20 61:14 speaks (2) 6:24 7:2,3,13 scale (1) seminal (1) signed (1) 9:13 35:3 Robyn (3) 50:11 11:24 7:8 specially (1) 1:24 62:8,18 Scants (17) sent (1) significance (1) 6:16 role (1) 2:18,20 4:19,20 3:7 4:22 specific (3) 41:3 4:24 5:4,12,16 separate (3) significant (2) 24:19

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PERKO
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
IND ANDS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LOMAT
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
New Yak
LocationReference to New York
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents