3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01322684
59 INTERNATIONAL CHARITABLE INTEREST 01.11 OESCRP110% 01/21/03 INTEREST ON CREDIT BALANCE AT 0 3/4% 12/21 THRU 12/30 SYlleCtIC0 SP OtioniTY Itert fN 0.7500 M C111011 M•3010 23.71 01/2903 INTEREST ON CREDIT BALANCE AT 0 3/4%12/31 THRU 01/20 TOTAL 0.7500 31.72 $55.43 021 02/01/03:1516
EFTA02731260
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EFTA01323720_sub_002 - EFTA01323720_200
260 47,501.46 07/19101 07/16/01 SOLD 07/19/01 07/18/01 SOLD AEOS -800 40.47290 32.362.24 Oh 01/214atil al 001 Via EFTA01323913 O.r.t.Itert inROUGH ITS WANLY OWNED SUONWAVe I gni-ZOO- V.83 0 -n C rn r _ 6STSS£00 IND ANGS BB IR SIMMS cfncE SERVICING YOUR ACCOUNT Beer, Steams &

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

New York City
LocationMost populous city in the United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
New Yak
LocationReference to New York
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
SIMMS
PersonSurname reference in Epstein-related documents
SERVICMG
OrganizationOrganization referenced in documents