3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00200731
% Cash 195.638.74 109.974.19 Axed Income Net Cash Balance $195.638.74 $109.974.19 20% 027 012903:11:19 001 Equities 71% Untatlecl poroo” oeno* oat Nano, Jnow OM male vela, The elocahr certetwar Ormecl ham to 001,01.te market rat), 01 >ev palloo VE02 EFTA00200790 CLEARED IHRWOH ITS wi
EFTA00195772_sub_002 - EFTA00195772_191
R TAXPAYER MAGER On Ale LAST STATEMENT January 30.2004 Your Portfolio Allocation Cash & Equivalent • I% L Fixed Income 99% UmPocled pormas oeno* oaee Delace onto* 'MoI male wives The Mamma, I:events-0 ta PE•uea Irmn Vo ebTaLte male, rat), of Nat polloaa 1828 EFTA00195934 CLEARED THRouGH
EFTA00197856_sub_001 - EFTA00197856_100
Cash & Equivalent / 16.118.114 30% Total $9.548.122 526.967.717 Your Portfolio Allocation Equiriss 44% Shod Equities 26% UnS,oded Freon, oeno* eeoc 014, 0, eneo Viol narks votes Re olotairr cecenisp, is clewed bean to atne7m market rat), al yeis pallo7o 027 07731.01:17:SS 001 7466 EFTA
EOUITY
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
MONET
PersonSurname reference in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OUANIITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
OWARITT
OrganizationOrganization referenced in documents
OLIAMITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents

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

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