7
Total Mentions
7
Documents
118
Connected Entities
Organization referenced in documents
EFTA00194979
NEL/Cl/SIP CUMITITY RATE I%) 3.2500 DEBIT AMOUNT CREDIT AMOUNT 2,800.73 TOTAL $2,800.73 027 ODOlt01:10:37 001 VASS EFTA00195004 CLEARED IHRIXIGH ITS WHOLLY O1MNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 Beer
EFTA00197371
MMY RATE IY4 1.2500 CENT AMOUNT CREDIT AMOUNT 7,648.52 TOTAL $7.648.52 End of Statement 027 06.2902:10:49 001 VS63 EFTA00197420 CLEARED IHRIXIGH nS W1ICU.Y OMPED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 att
EFTA00197957
st 30.2002 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Jul/ 26.2002 UNSOLICITED 027 08.3102:13:23 001 V566 EFTA00197987 CLEARED IHRIXIGH ITS YoseklY 0OnED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179
EFTA00197608
ST ON CREDIT BALANCE 1.0000 75.22 AT 1.000% 10/21 THRU 11(05 TOTAL $94.69 End of Statement 027 120U01:10:44 001 VS13 EFTA00197621 CLEARED IHRIXIGH ITS valour onne0 SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179
EFTA00198828
OUEST TOTAL $0.00 $43.243.64 The rho.. Re6es cb not ;pew in n ollwe sedge of IAA slalemen. 027 0841l02:13:23 001 VSIDS EFTA00198862 CLEARED IHRIXIGH ITS WHOLLY OWNED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOLM Bear. Steams 8 Co. Inc. 383 Madison Avenue New York New York 10179 AC
EFTA00200645
NT CREDIT 0100.1 34,783.69 6.000.000.00 TOTAL $.34.783.69 $6.000.000.00 End of Statement 027 OS01.02:15:46 001 V559 EFTA00200703 CLEARED IHRIXIGH ITS WHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New Y New York 10179 ACCOUNT EXECUTIVE TELEP
EFTA00200003_sub_003 - EFTA00200003_300
$842.996.93 The above Peons cb nob wee: in an/ giber sedge oil ihn slaleret End of Statement 027 05.2601;12:10 001 V478 EFTA00200275 CLEARED IHRIXIGH ITS YiHOU.Y OWNED SLOBSIDMAY BEAR STEARNS OFFICE SERVICING YOUR ACCOUSIT Bear. Stearns & Co. Inc. 245 Park Avenue New York, Nee York 10167 Wh
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
MASSER
PersonSurname reference in Epstein-related documents
EOUITY
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Contm North
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body

New York City
LocationMost populous city in the United States
Center North
LocationLocation referenced in documents
Choi SONIC
PersonPerson referenced in documents
Equvalent
OrganizationOrganization referenced in documents
Boat Steam &
OrganizationOrganization referenced in documents
Eastem Time
PersonPerson referenced in documents

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