3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00195499
L TRUST CO INC STATEMENT PERKO February 28.2004 THROUGH March 31.2004 ACCCUNT NUMBER TAXPAYER MANNER On File LAST STATEMENT February 27.2004 St TM, TuYnaTY is Mr dOrmatnnal presses only It is not Mended maim dcanwe Tin staternore should be maned for your records Ste worst Sr f r rroonane necnna
EFTA00197769
ONAL INTERESTS NC #2 STATEMENT PEF000 July 26.2003 THROUGH August 29.2003 ACCOUNT NUMBER TAXPAYER NUMBER CR File LAST STATEMENT July 25. 2003 St TM marsoN a la RRITITM0CRBI prams oriy a k roXestoded &salami:loons Ths staternsro should Ds Maned for your records Sou revers* ode for nods,* ricemasu
EFTA00200811
120/.3859 JEFFREY EPSTEIN STATEMENT PERK* May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER WEISER Co File LAST STATEMENT May 28.2004 St TM. ssermarY forreconabona osmoses only Is not Mended as a lit donned Iles scatemers shood be reamed for your records Su worn ssfs for mama stoma= 02
OUANMY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Amite
LocationCity in Louisiana
COMPTON
LocationCity in Compton, California
MONET
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EOUITY
OrganizationOrganization referenced in documents
Stearns Securities Corp
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
UnsPadatl
OrganizationOrganization referenced in documents
CAPCO
OrganizationOrganization referenced in documents
Standard & Pool's
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)