10
Total Mentions
10
Documents
99
Connected Entities
Organization referenced in documents
EFTA01322872
elych Cam Nom imar INTERNATIONAL CHARITABLE 4 Ns Transaction Detail STATEmer PEREZ hne 1.2007 YpROLX44 Ana 29. 2007 MONEY FUND ACTIVITY C411 ACCCUST %WEER a TAXPAYER MITER On Fik LUST STATFRERT Mei 31. 2007 V0041 RINESACT1011 (*S 1O1 511•101XUSIP Bormart ONE ARON: 01101 AMOUNT 0610110
EFTA00197160
et North Becoichn. New Teo 11201.3859 FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERGO *11 26.2003 THROUGH May 30.2003 ACCCUST NUMBER What's In This Statement 11111111111111111 I I TAXPAYER MASER Not Available LAST STATEMENT December 31.2002 Financial Summary 1 FINAN
EFTA00197371
E INTERESTS II ACCOUNT EXECUTIVE CHERMAN.IRA STATEMENT polo) April 27.2002 TELEPHONE THROUGH May 31.2002 VISIT OUR WEBSITE oww.uentearrs.com ACCCUST NUMBER What's In This Statement I I TAXPAYER MAUER On File LAST STATEMENT April 26.2002 Financial Summary 3 HEALTH & SCIENCE INTERESTS II You
EFTA00197608
CycLievoiech Cardec Horn Beccioon. Hew Yak 11201.3SW INSTITUTIONAL INTERESTS Ate #2 STATEMENT PERIOD SeptelTb3f 29.2001 THROUGH October 26.2001 ACCCUST NUMBER TAXPAYER KAMER On File LAST STATEMENT Seplembei 28.2001 027 1027031:00:11 001 1/502 EFTA00197628 CLEARED IHRCOGH nS WHOLLY OMED SUBS
EFTA00198595
SYMEICLCuSIP CLEARED THROUGH ITS WHOLLY OMBIED SUBSIDIARY al& INSTITUTIONAL INTERESTS STATEMENT PERM January 27.2001 THROUGH February 23.2001 ACCCUST NUMBER TAXPAYER KAMER LAST STATEMENT January 26.2001 OVANTITY RkTEN CENT AMOUNT CREDIT Amon FEB 01 1,493.24 13.16 $-13.16 $1,493.24 MISC
EFTA00198731
P. Dec Mevolech CAPIN North Beccmon. New Yak 11201.3SS9 INTERNATIONAL CHARITABLE INTS STATEMENT PERIOD January 26.2002 THROUGH Fetruwy 22.2002 ACCCUST NUMBER TAXPAYER KAMER CR Fite LAST STATEMENT January 25.2002 SETTLEMENT TRADE DATE DATE TRANSACTION CESCRIMON SYMOWCUSP GUMMY Price DEEM
EFTA00199083
ms section cowp. One Mcgotech Dreier North &talon. Nor Ye* 11201.3959 INTERNATIOAL CHARITABLE STATEMENT PERK* June 1.2006 THROUGH June 30.2006 ACCCUST NUMBER TAXPAYER KAMER OR File LAST STATEMENT May 31.2006 X72 1) The BSSC Fed Funds Rate shall be the rate for U,S, dollar funds, as quoted by a
EFTA00199145
NT GOO Cr* Motrotech Center North Elteddin. Nast Ymk 11201.3859 INTERNATIONAL. CHARITABLE STATEMENT PER00 August 1.2007 THROUGH August 31.2007 ACCCUST NUMBER TAXPAYER MASSER On File LAST STATEMENT Juk 31.2007 EFTA00199150 CLEARED THROUGH ITS WHOLLY 01WED SUBSIDIARY BEAR STEARNS OFFICE SER
EFTA00200731
ns SOC.P.t4.1 COO. Ore Metsciech Center North Beccitun. New Ye* 11201.3559 JEFFREY EPSTEIN STATEMENT PERIOD Minh 29.2003 THROUGH AprIl 25.2003 ACCCUST NUMBER TAXPAYER MAUSER On File LAST STATEMENT March 28.2003 ACCRUED ESTSAMED CURTIN,' PRICE MARKET VALLE INTEFEST ANNUAL MOM( YEID METROP
EFTA00199200_sub_001 - EFTA00199200_100
ory. Ore Mevolech Car:Ng North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCCUST NUMBER 027 0143/02:10:04 001 VS19 EFTA00199213 CLEARED 1HRWGH nS WHOLLY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear.
MASSER
PersonSurname reference in Epstein-related documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
EOUITY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

North
Location1994 comedy film by Rob Reiner

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

New York City
LocationMost populous city in the United States
THRCOGH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stearns & Co. Inc.
OrganizationFinancial services company
PERKO
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
OLIAMITY
OrganizationOrganization referenced in documents
JEANIE BRENNAN
PersonPerson referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
Cantor North
PersonPerson referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
Beccidon
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents