2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00200550
T AMOUNT 3,609.19 02/21/01 INTEREST ONCREDIT BALANCE AT 5 1/2% 01/21 THRU 01/30 5.5000 6,722.45 TOTAL $10,331.64 MISCELLANEOUS DATE TOMMY TPANSACTO. DESCRIPTOR DEBIT AMOUNT CREPT AMOUNT 01/29/01 JOURNAL JOURNAL. FROM TYPE 1702 70,166.14 01/29/01 JOURNAL JOURNAL FROM TYPE 1702 70,166.14
EFTA00196932_sub_001 - EFTA00196932_100
VICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 6 vl Transaction Detail DEPOSITS AND WITHDRAWALS DATE TPANSACTO, DESCRP,ICN CEBIT A1A0uNT CREDIT AMOUNT 03/08/06 END WIRED WIRED TO 1.000.000.00 0322,06 FND WIRED SHED TO 1.000.000.00 SE 03/31/06 FND

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

Samantha Power
PersonIrish-American academic, author and diplomat

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

North
Location1994 comedy film by Rob Reiner
Money Fund
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
MGVAY
OrganizationOrganization referenced in documents
lo Gaol Sonic
PersonName reference in documents