5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
EFTA00195499
tection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company, CAPCO has an A-0 financial strength rating from Standard & Pool's, End of Statement Beer. 51e9•n5 Seeneel 0010 Ore Metniech Cantm North Beccohn. New Year 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD Janu
EFTA00196364
ection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company, CAPCO has an A-I- financial strength rating from Standard & Pool's, End of Statement 027 02.2a04:11:32 001 8828 EFTA00196385 CLEARED 'THROUGH ns OW ,;(0 SUBSIDIARY Beer. Szee•ns Secoalkl COO. Otto Momloch C
EFTA00196734
ion changed to Customer Asset Protection Company ("CAPCO'), a New York licensed insurance company, CAPCO has an A-I- financial strength rating from Standard & Pool's. End of Statement 027 0221404:i1:57 001 1929 EFTA00196815 CLEARED THROUGH its niCkLY OMER SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC
EFTA00198956
ection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company, CAPCO has an A-1- financial strength rating from Standard & Pool's, End of Statement 027 Ct2r28.04:11:57 001 2428 EFTA00199014 CLEARED 11119:0011 11S WHOU.Y OWNED SUEIDDIMW BEAR STEARNS OFFICE SERVICING YO
EFTA00200811
tection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company, CAPCO has an Ai- financial strength rating from Standard & Pool's, End of Statement Beer. Neon Seceemr Dap. CcoMetsolech Contm North Beccidon. New Year 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD January 31.20
CAPCO
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
IHROUGH
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MONET
PersonSurname reference in Epstein-related documents
Equity Research Department
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Stearns Securities Corp
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
Stearns Securities Corp. Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents