2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01321758
.XUSP Gun ESTINOID hum NCO.* CASH BALANCE 51.144 TOTAL CASH & CASH EQUIVALENTS 551.144 0 EQUITIES -n Equities & Options OLSOOletel ACCT STIMOUCUSP ME CLAMM MCI MARKET YALU( tSMAITO MPIUM.INCOM CURRENT UMITED INC LW CASH 700.000 16.7400 11,718,000 210.030 MAN 1.7921 rn MEDTROMC
EFTA00200731
ions TOO CASH 15.600 15.2500 237,900 $3.847,404 $97.524 TOTAL EQUITIES $3.847.404 $97.524 FIXED INCOME Municipal Bonds DESORPTION ACCT STIMOUCUSP TYPE OUAMITY Best. Saea•ns SOC,r44,1 Cory. Ore Mem:tech Contm north BecciOon. New Ye* I I20I.38S9 JEFFREY EPSTEIN STATEMENT PERIOD February 1.

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

New York City
LocationMost populous city in the United States

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

North
Location1994 comedy film by Rob Reiner
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents