4
Total Mentions
4
Documents
50
Connected Entities
Organization referenced in documents
EFTA00196656
r 28.2003 ACCOUNT NUMBER TAXPAYER AMBER OR PIM LAST STATEMENT OC1009I 31.2003 Your Portfolio Allocation Cash 8 Equireeet 1% — Equities 99% UnsPadatl podions den* debt OVUM, and t• Shrl menet yews he almabon percenmoe is clewed Item te absolute marital value of Iw palkno Y818 EFTA00196666 CLE
EFTA00197769
CCUNT NUMBER TAXPAYER NLIII3ER Ofl File LAST STATEMENT October 31.2003 Your Portfolio Allocation Cash 8 Equivalent - • <1% I— Equities 99% UnsPadatl podions deoole debt Wane" ands, OM market yews Ths dumb", percenwie is clewed Korn to absolute market value of .yv pylie» Vele EFTA00197780 C
EFTA00200811
SYSIBOLICUSIP MONET ESTIMATED GWENT OUMITITY PRICE VALUE AMMAL INCOME VELD IP4 104.629 027 05101/04:13:17 001 Cash & Eqevalent 2% 98% UnsPadatl potions deo* debt betance an5a ;Pal menet vacs. The Omaha, percemar clr/sed Item to absolute market value of sty ;roam V830 EFTA00200870 CLEA
EFTA00200731
003 ACCOUNT NUMBER TAXPAYER AVAMER On Foe LAST STATEMENT November 28.2003 Your Portfolio Allocation Cash 8 Equrisa!eni IPv — Equities 99% UnsPadatl options deo* debt Ammo, 'not, Pal meet vacs. Tie alpabs percernar is clewed Item to absolute marital Vale 01 ITS polio" Y818 EFTA00200734 CLEA
EOUITY
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
MONET
PersonSurname reference in Epstein-related documents
Equities & Options
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
the National Association of Securities Dealers
OrganizationNational securities investor protection body
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
Stearns Securities Corp
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
COMPTON
LocationCity in Compton, California
SONIC
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
OUANMY
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
UnWooecl
PersonSurname reference in documents
ChM Santos
PersonPerson referenced in documents