7
Total Mentions
7
Documents
60
Connected Entities
Organization referenced in documents
EFTA00196734
e commissions and/or fees paid to Bear Stearns in those accounts in the prior calendar year. 027 07.01,04:13:31 001 2832 EFTA00196790 CLEARED 'MAGOON ITS witCkly 0%1N.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179
EFTA00196656
ATEMENT PEROO *11 26. 2003 THROUGH May 30.2003 ACCCUsrt NUMBER TAXPAYER WOOER On Flk LAST STATEMENT April 25.2003 vest EFTA00196708 CLEARED 'MAGOON ITS WHOLLY 01WED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York, Nen York 10179 B
EFTA00197171
• New VC* 11201.3859 FINANCIAL TRUST CO INC 5 oi $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1001,03:13:52 001 V813 EFTA00197183 CLEARED 'MAGOON ITS niCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 AC
EFTA00197688
ERTY CASUALTY CORP CLASS B WHEN. AS & IF ISSUED DISCRETIONARY ORDER TAPB -2.429 18.74000 027 0&21,02:13:23 001 VS66 EFTA00197721 CLEARED 'MAGOON nS WHOU.Y OPINED SUBSIDIARY B STUR URNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 6 Transaction Detail (continued) INVESTMENT AC
EFTA00197957
$0.00 $111.51 The thew *dot *net new in in 011ie. tiocEm of Ibb 51•10artet End el Statement 027 1026,02:10:31 001 V637 EFTA00197974 CLEARED 'MAGOON ITS WHOLLY 01WED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York, New York 10179 B
EFTA00200535
Statements EFTA00200535 CLEARED 'MAGOON ITS WHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York, New York 10167 ACC
EFTA01326943_sub_004 - EFTA01326943_400
TERATION S04910.11, 1 el (Airframe, Powerplant, Propeller, or Appliance) Trawallean reserstamme emensenism fi P0rovad Orm A .40 No 2,204:020 MAGOON Electronic Trackkm Number For FAA Us* Only INSTRUCTIONS: Prim or bye an entries. Ste FAR 43.e. FAR 43 Appendbe e. and AC 43.0.1 (or StreSequer4 ne

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

New York City
LocationMost populous city in the United States
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
OESCRPTION
OrganizationOrganization referenced in documents
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
THRCOGH
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
MBNA CORP
OrganizationOrganization referenced in documents
Becckron
OrganizationOrganization referenced in documents
CAMAITITY
OrganizationOrganization referenced in documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
MONET
PersonSurname reference in Epstein-related documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Equities & Options
OrganizationOrganization referenced in documents
Ore Metselech
OrganizationOrganization referenced in documents
AMBER Cfl File
OrganizationOrganization referenced in documents