2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00196419
ment PLACNASS REPURCHASE PRICING PURCHASE MICE/ ACCRUED REPO GUMMY START DATE DATE PATE PRINCPAL MEREST' (FACE AMOUR) CUSP DESCRIPTION Beet Stetrns SON, M1 GNP. Ore Metsolech Centet North 0eock11n. New re* 11201 3959 FINANCIAL TRUST CO INC STATEMENT PERKO March 1.2003 THROUGH March 28.2003
EFTA00200645
DESCRPTION STMOCCCUSIP OVANTRY RATE 161 11/21/02 HOSPITALITY PROPERTIES TRUST HPT 2.000 0.7200 Sal REC 10/25102 PAY 1112I/02 DEBIT AMOUNT Beet Stetrns SOC‘r44,1 COO. Cc* Metiotech Center North Bt kiln, New Ye* 11201.3659 JEFFREY EPSTEIN STATEMENT PER100 October 26.2002 THROUGH November 29.2002

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
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
WANTITY
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
Hew Ye
PersonPerson referenced in documents
Ore Mevolech
PersonPerson referenced in documents