2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA00195038
CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Neil York 10179 Bear. Slims SOOolliet COO Cr* Mettatech Conte Noah etCCidel. Nee Tar 1120/3859 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZI3HEHMAN.IRA STATEME
EFTA00200550
0594 CLEARED THRWGH ITS wuCtLY 0)M.E0 SUBSIDIARY BMR STMRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. Neil York 10167 5 te Your Portfolio Holdings (continued) Equities & Options (continued) DESCRPtION SYMBOUCUSIP ACCT TYPE 01.00/1T, PRCE MARKET VALUE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Plaza
OrganizationCanadian R&B singer, songwriter and producer

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
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
TELEPECCE
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents
Beet SZeirns
PersonPerson referenced in documents
Mevolech Contof
PersonPerson referenced in documents
Noma moon
LocationLocation referenced in documents