2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00200731
nce $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 witCkLY OW,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR
EFTA00200003_sub_004 - EFTA00200003_370
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Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
IAARXET VALLE
OrganizationOrganization referenced in documents