17
Total Mentions
17
Documents
275
Connected Entities
Organization referenced in documents
EFTA00195171
A00195176 CLEARED THROUGH ITS witekLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE LICHERMAN.IRA 09A11. uearstearns .com What's In This Statement Financial Summary 3 You
EFTA00195038
TA00195048 CLEARED THRCOGH nS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE ZI3REHMAN.IRA 67 AV u e st earr s. corn What's In This Statement Financial Summary 3 Y
EFTA00195303
00195311 CLEARED THROUGH ITS VOICUY ONIVED SUSSIDIAAv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 3 vi Cash Flow Analysis Income Summary THIS PERIOD 111t3 PERIOD YEM TO DATE Opening Balance $0.00 Dividends 1,356.50 9,355.25 Money
EFTA00195545
00195546 CLEARED THROUGH ITS 1901CUY ODIVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Madison Avenue New York Nen York 10179 2 d Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRPTKM CASH BALANCE SyMECL'OdSti ODIUM, PRME MARKET VALUE ES11MAIED CURRENT
EFTA00196734
196790 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 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZIC,H,aRtvIAN.IRA ‘..Y w.uearstearns.com What's In This Statement Financial Summary 3
EFTA00197097
TA00197100 CLEARED THRCOGH ITS WHEW, 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTIVE GNMA GOVT BOND What's In This Statement Financial Summary 1 Trades Not Yet Settled 1 Income Summary PERCO YEA
EFTA00197034
A00197092 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 5 v, 8.9. SOWN SANAS* GOO One Matrotech Conley North 9,0:89n. Nat York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT venom December 30
EFTA00198956
A00198998 CLEARED THRCOGH ITS witekLY OME0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZICHERMAN.IRA 61/W uearstearns.com What's In This Statement Financial Summary 3 Your P
EFTA00199083
A00199084 CLEARED THROUGH ITS MOUT 09NED $1.1851DIARy BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 INVESTMENT PROFESSIONAL ZICHERMAN.IRA TELEPHONE VISIT OUR WEBSITE ivembearstearns.com What's In This Statement Financial Summary 3 You
EFTA00199145
A00199181 CLEARED THROUGH ITS YRICU.Y OWED SU651OIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 4 C/ Transaction Detail MONEY FUND ACTIVITY acE Lamm' TRA‘JEACTON CESCRIPTIDN 02/01/07 02101/07 02/01/07 02/2607 DIVIDEND REINVEST
EFTA00198892
A00198929 CLEARED THROUGH ITS YiHMV 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTNE TELEPHONE VISIT OUR WEBSITE LICHERMAN.IRA IA1 uearstearns.com What's In This Statement Financial Summary 3 Your Por
EFTA00200731
TA00200773 CLEARED THROWN ITS YiHMV CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE CHERMAN.IRA 0.M% uearstearrts.com What's In This Statement Financial Summary 3 Your Po
EFTA00200893
00200898 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 5 o SRN. Reams SMARM Cat. One Mewled, Conk. North 9taltlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 Your Po
EFTA00199200_sub_002 - EFTA00199200_200
A00199310 CLEARED THROUGH ITS WHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nen York 10179 Ben. SOMAS SOP/HRH GO% Ono Mettotech Weller North BrockIgn. New Vc4c 1120/3559 INTERNATIONAL CHARITABLE STATEMENT PERK* THROUGH ACCOUNT
EFTA00198408_sub_001 - EFTA00198408_100
00198435 CLEARED THROUGH ITS WHOLLY OMBED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLINT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nen York 10179 Beer. Steams SeSoititl Cop. One Metrotesh Center Noah EtrcceBn. lie* Ye* 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PER100 THROUGH ACCO
EFTA00200373_sub_002 - EFTA00200373_147
A00200494 CrEARED 1HRCOGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLM Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nen York 10179 Beer. Steams Seater Cep. Ono Mentech Center North Bronin. New York 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERKO THROUGH ACCOLNT NU
EFTA00196932_sub_001 - EFTA00196932_100
TA00196939 CLEARED THROUGH ITS Mae. 0019ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 8418I. Reams Sinner* COM Cm MORINO Conk. North 13,cdtkn. Nov Uric 11201.3859 FINANCIAL TRUST COMPANY INC 7 cln Transaction Detail (contin

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
MASSER
PersonSurname reference in Epstein-related documents
EOUITY
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

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

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

NEW YORK NY
LocationState of the United States of America
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company
MONET
PersonSurname reference in Epstein-related documents
Cantot North
LocationLocation referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company