3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00196364
EMENT August 31.2004 OUMTITY erra DEBAT AMOUNT CRECIT MOUNT TOTAL $168,945.31 027 10.01007:49 001 Y8S3 EFTA00196367 CLEARED THRWGH ITS ?RIMY OtM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 4 C/ Transaction D
EFTA00200645
• New Volt 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2702:17:22 001 V565 EFTA00200684 CLEARED 1HRWGH ?RIMY OtM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New York. New York 10179 3 al Cash Flow Analysis THIS PERICO
EFTA00200550
olt 11201.3859 JEFFREY EPSTEIN 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 021 10.27,01:09:11 001 V602 EFTA00200568 CLEARED 1HRWGH ITS ?RIMY OtM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 3 cln Cash Flow Ana
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

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

Irene
PersonSouth Korean singer

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
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
Carla North
PersonPerson referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
KRAMONT REALTY TRUST
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Plo.vo
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
CROWN AMERICAN REALTY TRUST
OrganizationOrganization referenced in documents
GLIMCHER REALTY TRUST-SBI
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
REALTY TRUST
OrganizationOrganization referenced in documents
DESCRIPTPN
OrganizationOrganization referenced in documents
Hew VC
OrganizationOrganization referenced in documents