3
Total Mentions
3
Documents
21
Connected Entities
Location referenced in documents
EFTA00200811
Y LAST STATEMENT 4.167.113 CHANGE SINCE LAST STATEMENT 107.929 'Rs portfolio odudes ono of mom unwed socurnes ma me not related n Iv Taal Wu, of Sectabos and We Na &nay nn Para& There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. 11.1 MI111111111 I I J
EFTA00200645
Y LAST STATEMENT 3/59.682 CHANGE SINCE LAST STATEMENT 610.959 'Ms portfolio dud ono of mom uroescoa socurnos rat me ea retocka rite Idol Yea of Sectabos and me PRO (poly Ms Ported There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash & Equvalent ER
EFTA00195772_sub_001 - EFTA00195772_100
TY LAST STATEMENT 12,782,847 CHANGE SINCE LAST STATEMENT -619,97O -on made ,dudes arc or mow mimed mambos east are not retinal n to Taal Yale of Sectabos and the Net Equity TN; Next There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. FINANCIAL TRUST CO
EOUITY
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
Amite
LocationCity in Louisiana
THRCOGH
OrganizationOrganization referenced in documents
Carla North
PersonPerson referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
FELCOR LODGING TRUST INC
OrganizationLodging trust
KRAMONT REALTY TRUST
OrganizationOrganization referenced in documents
Plo.vo
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
OUMITITY
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Seowbes
PersonName reference in documents
Mevolech Cantof
PersonPerson referenced in documents
Contm North
LocationLocation referenced in documents
Bond Purchase Int
OrganizationOrganization referenced in documents