5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA00195559
MBER What's In This Statement III' II I 1 1 I1111111 I I TAXPAYER MAGER On Flk LAST STATEMENT Financial Summary 3 FINANCIAL TRUST CO INC Your Porttolio Holdings 4 CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER Transaction Detail 5 STE B3 ST THOMAS VI 00802 Your Portfolio at a Glance NET CREDIT
EFTA00197242
6614 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE LICHERMAN.IRA O. IA1 uearstearns.com What's In This Statement Financial Summary 3 Your Porttolio Holdings 4 Transaction Detail 4 IIIIIIIII11111111 I I FINANCIAL TRUST COMPANY CdO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER SUITE B-3
EFTA00198595
at's In This Statement 11111111111111111 I I TAXPAYER NUMBER LAST STATEMENT January 26.2031 Financial Summary 3 INSTITUTIONAL INTERESTS Your Porttolio Holdings 4 PR/AC CIO FINANCIAL TRUST COMPANY Transaction Detail 4 ATTN LARRY KEMP Your Portfolio at a Glance Market Value of Your Portfolio
EFTA00200645
rk 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZICHERMAN,IRA www.uearstearns.com What's In This Statement Financial Summary 3 Your Porttolio Holdings 4 Transaction Detail 6 Fund Activity 6 Your Portfolio at a Glance TOTAL VALUE OF SECURITIES THIS PERED• LONG ACCRUED INTERE
EFTA00196932_sub_001 - EFTA00196932_100
10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEEISITE t:HER MAN.IRA ein.oearstearns.com What's In This Statement Financial Summary 3 Your Porttolio Holdings 4 Transaction Detail 6 Fund Activity 6 Your Portfolio at a Glance TOTAL VAWE OF SECURITIES THIS PERIOD 41,082,746 MONEY MA
EOUITY
OrganizationOrganization referenced in documents

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
MASSER
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nista
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Cash & Equvalent
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
ORNED
OrganizationOrganization referenced in documents
OVAARITY
OrganizationOrganization referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents
ORNE0
OrganizationOrganization referenced in documents
OREM MOUNT
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Conte
PersonAmbiguous surname reference in Epstein documents