5
Total Mentions
5
Documents
103
Connected Entities
Person referenced in documents
EFTA00197957
NET EOUITY LAST STATEMENT 31.994.229 CHANGE SINCE LAST STATEMENT 13.173.231 'TN, panne nducles one or mom wrong seounes Int are not rented n tie Taal Yew of Secedes at We Net (nay The Perm& There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. 1111,111111
EFTA00200811
,327 NET EQUITY LAST STATEMENT 4,426.431 CHANGE SINCE LAST STATEMENT 137.897 -on cafe* ncludes ore or more arra& washes Hat are not related nix Taal Yew of Seasbes and the Net Equity The Penal There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Roza ma
EFTA00200550
2 NET EQUITY LAST STATEMENT 2.750.397 CHANGE SINCE LAST STATEMENT L009.284 'MS WPM* PeludAS ao or mom uroncea PMuttIOS rat coo not rotated r Me Taal Yew of Smarms and me NO (poly nw Ponca There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash 8 Egwva
EFTA00200893
929 NET EOUITY LAST STATEMENT 4,995,300 CHANGE SINCE LAST STATEMENT 59,629 -on macro ncludes one or more tapered mashes Taal are not Waned rite Taal Yew of Sewing, and the NH Epee/ nn Perot There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Please mea
EFTA00198408_sub_001 - EFTA00198408_100
EOUITY LAST STATEMENT 17.278.908 CHANGE SINCE LAST STATEMENT -1,074.110 'The posttolo "dodge one or more opposed mashes eat at ra rejected rine Taal Yew of &wins ad the Het Epees The Pri' There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash 8, Egma
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Center North
LocationLocation referenced in documents
Money Fund
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
Contm North
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Se fa
PersonPerson referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
FELCOR LODGING TRUST INC
OrganizationLodging trust
CAPPO
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
OCTOOM
OrganizationOrganization referenced in documents
the Firms Equity Research Department
OrganizationOrganization referenced in documents