2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00200811
lmk•di Carla North. 13rooN>n, NY 11201.3859 Current market wdue ME Last statements market value $3.906,215 $3.918.612 1308f.SleaMS SOOYMild Can Ono Matotech Coma Noah Oftelgn. New Yak 1120/3859 JEFFREY EPSTEIN STATEMENT PERK) Jul/ 1.2004 THROUGH J111/ 30.2004 ACCCUNT NUMBER TAXPAYER NUMBER On Pus
EFTA00199200_sub_001 - EFTA00199200_100
ARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York, Nave York 10179 BOW. SIAWAS SBOwIlk4 CO% Ono Matotech Denier Noah Elrecklin. New York 1120/.3859 INTERNATIONAL CHARITABLE SLOWER, PERIOD October 27.2001 THROUGH ACCCUNT NUMBER November 30.2001 Wh

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents