2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00728047
ber 22, 2010, JEE paid $380,765 to FTC the amount equal to the dividends paid by BS and JPM during the stock loan period. (See items A.6 and A.8). B. Substantive Position The facts related above come down to, in substance the following: I. FTC had a position in BS stock; 2. JEE wanted to make a gift to GM; 2 EFTA0
EFTA02414238
ber 22, 2010, JEE paid $380,765 to FTC the amount equal to the dividends paid by BS and JPM during the stock loan period. (See items A.6 and A.8). B. Substantive Position The facts related above come down to, in substance the following: 1. FTC had a position in BS stock; 2. JEE wanted to make a gift to GM; EFTA_R1_

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
GEORGE V. DELSON ASSOCIATES
OrganizationOrganization referenced in documents
Bear Stearns Stock Transaction
OrganizationOrganization referenced in documents
C. Required Accounting Entries
OrganizationOrganization referenced in documents