3
Total Mentions
3
Documents
34
Connected Entities
Name reference in documents
EFTA00197160
uch as options, futures, foreign exchange transactions, or any investment contracts that are not registered as securities. End of Statement Beer. Neon Seceemr Dap. Ore Montech Coma North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCOUNT
EFTA00200811
n 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 31.2004 THROUGH February 27.2004 ACCCUNT Neme
EFTA00200893
on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call - toll free 1.866.299.9331. End of Statement Beer. Neon Seceemr Dap. 0 -4 Momloch Contm North Brock/on. New Year 11201.3859 JEFFREY EPSTEIN STATEMENT PERM Mardi 1.2005 THROUGH Match 31.2005 ACCCUNT NUMBER x72

New York City
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Department of Revenue
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equity Research Department
OrganizationOrganization referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
Equities & Options
OrganizationOrganization referenced in documents
SABRIENT SYSTEMS
OrganizationOrganization referenced in documents
PAN PACIFIC RETAIL
OrganizationOrganization referenced in 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
EOUITY
OrganizationOrganization referenced in documents
VALIK
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
SZetrns
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents