9
Total Mentions
9
Documents
65
Connected Entities
Organization referenced in documents
EFTA01324774
our Portfolio at a Glance Market Value of Your Portfolio NET CREDIT BALANCE 7.500.000 Cash & SO 57.500.000 NET EQUITY THIS RES100 57.500.000 MI Current martm aim al eau statements market yalm NET EOUIVI LAST STATEMENT 0 CHANGE SINCE LAST STATEMENT 7,500,000 There are no 'Stop Lou' orders or ot
EFTA01322872
e MONEY MARXET FUND BALANCE 4,241,987 Cash & Ec&heleen Market Value of Your Portfolio 51221.981 36.203,753 NET EQUITY THIS PERIOD $4,241,981 MI Current market ysta NI LlSt Staten:EDS marLOt mice NET COVEY IASI STATEMENT 6,209.753 CHAArrE SINCE LAST STATEMENT 4,967,766 r _ EPIPS£00 IND ANGS T
EFTA01324270
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EFTA00195171
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EFTA00196477
a vet lo nom &croon a Bow. Smarm Secumos Car.. Co. LletokHli Cala Nora. 13codbn, NY H801-3859 $39.241.081 : $.1.400.000 $44.655.685 : 5-2.946.420 MI Current market value ME Last statements market value Short market value St flat asT•Tanim W0OSaba.MI proposes **els not "'eroded as a law Boone Tos Krem
EFTA00198595
P Your Portfolio at a Glance Market Value of Your Portfolio NET CREDIT BALANCE 635 Cash& Ecyrialent S S663335 NET EQUITY THIS PERIOD $635 MI Current market value Mg Last statements market value NET EQUITY LAST STATEMENT 633 CHANGE SINCE LAST STATEMENT 2 There are no 'Stop Loss' orders or oth
EFTA00200731
One lAttoltai Coolie Halls Brodbri, N Y 112014859 Flied Income 93.927.477 . . . . . . . . . . . . • • • • • . . . . . . . . . . 1.200.000 MI Current market value NM Last statements market value $4.051.448 Beer. Szarns Se8ratl CaP. Ore Metsolcoh Center North 8rookron. Nee Year 11201.1859 JEFF
EFTA01323720_sub_003 - EFTA01323720_300
op Loss' orders or other pending buy or sell open orders on file for your account. Cash & Equisalerc $1.81329(1 54570461 footles alas $6.774.574 MI Current resew tab. Last staronert's e022C1 ea* III 'O urn -veto. romenene eirpeSel Vet t h Mended snag Omn.. The Unfree WW1 O urea YA Vas meat Se wino mt
EFTA01320897_sub_001 - EFTA01320897_100
CHANGE SNCE LAST STATEMENT -528.520 There are no 'Stop Loss orders or other pending buy cc sell open orders on file for your account. S11.588469 MI Current market value Last statement's market vale 412.4:42.01, PORED 110293.4 ITS wage DATED SLISSIDMITY Bor. Sten Swards 9n. one Tmeauca Car North la

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

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EOUITY
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

George W. Bush
PersonPresident of the United States from 2001 to 2009
PERKO
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NetCash Balance
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
COMPTON
LocationCity in Compton, California

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

SUMER
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
CURRIM
OrganizationOrganization referenced in documents
ACCCUST
OrganizationOrganization referenced in documents
TELEPECCE
OrganizationOrganization referenced in documents