5
Total Mentions
5
Documents
50
Connected Entities
Organization referenced in documents
EFTA00198731
Statements EFTA00198731 CLEARED THROUGH ITS ornsOkLY CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE T
EFTA00198828
00.000.00 10/25/02 CLOSING BALANCE 9.322 497.19 TOTAL $-312.432.16 $12.432.16 027 162802:10:31 001 Y627 EFTA00198843 CLEARED THROUGH ITS CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 6 Transaction Detail
EFTA00200550
OUNT CREDIT AMOUNT 0.00 11.000.000 1.0000 11.000.000.00 11.000.000 S.11.000.000.00 02? 0080.01:2328 O01 EFTA00200603 CLEARED THROUGH ITS CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 7 c/ Transaction Deta
EFTA00200893
NVEST 02/280'05 CLOSINGBALANCE 445,236.85 TOTAL $-9.770.63 $766.83 027 OCTOL05:1 1:09 001 '.372 EFTA00200971 CLEARED THROUGH ITS wilekLY CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 7 Transaction Detail
EFTA00198408_sub_001 - EFTA00198408_100
Cc* Mem:tech Center North Beccidon. New Ye* I I201.3SS9 INSTITUTIONAL INTERESTS 027 DP2742:19:19 001 EFTA00198433 CLEARED THRWGH ITS niCkLY CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 19 c? 2,:F Transact
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

North
Location1994 comedy film by Rob Reiner

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
Taal Yew
PersonPerson referenced in documents
CAM.E0
OrganizationOrganization referenced in documents
Nell York
OrganizationOrganization referenced in documents
Mevolech Contof
PersonPerson referenced in documents
Se fa
PersonPerson referenced in documents
Ono Llevotech
PersonPerson referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
the Bear, Steams Securities Corp. Statement
OrganizationOrganization referenced in documents