13
Total Mentions
13
Documents
116
Connected Entities
Location referenced in documents
EFTA00195104
CLEARED THROUGH ITS WIIOUY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 4 vi Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTION CASH BALANCE SIMBOLCUSIP MARIO ESTIMATED CURRENT QUANTITY PRICE VA
EFTA00196734
5 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 7 vi Beet Some& Sec.r.teo Gory. 0 -4 Mem:tech CarrIN Noah 0eock11n. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD Septe
EFTA00197097
CLEARED THROUGH ITS ?mow, CA1NE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 2 vi Transaction Detail INVESTMENT ACTIVITY Beer. Szeirns SON•thel Dap. Cc* Metntech Cella North Beano. New VC* 11201.3959 FINANCIAL TRU
EFTA00196656
CLEARED THRWGH ITS ?RIMY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 5 vi Transaction Detail INVESTMENT ACTIVITY summer:1 TRADE DATE DATE 'RANSICTKON 09129/03 09/19/03 BOUGHT DESORPTION VECTOR GROUP
EFTA00200731
CLEARED THRWGH ITS vniCkLY 0MhE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 5 or Your Portfolio Holdings (continued) Equities & Options (continued) DESORPTION SYMBOU0150. ACC, TPE OLIANTITT PACE MARKET VALLE
EFTA00422317
e WOK Oi New YOM RATAN ford Orange 2 stars Reviewer Score lig out of 5 120 Evergreen Piece. East Orange. 07018 12.3 Mlle* West Nan Me center of Non York 1;;Spedel Offer • Stay 3. Save 20% nit COWL thaw Se& 4 stars Reviewer Score out of 5 870 Seventh Avenue. New YOrk. 10019 0.7 Miles Northeast
EFTA01584317
Confidential Treatment Requested by JPMorgan Chase SLI.179000-ANCIS-lAlcIr 05 P Morgan Etaltdla Ine 2006 270 Park *ionic Non York, NY WO JPMorgan 0 Private Bank Account Number Margin Attain Portfolio Pape 12 01 15 raNANciAL TRUST COMPANY INC Mai 01 2006 • Mar 31, 2006 Po
EFTA01585167
Confidential Treatment Requested by JPMorgan Chase S l liS9000-ANCS-INdf 03 .11. Morgan Secunues Inc 2006 270 Pact Avunic, Non York MY 10017 Accoum; Number I611217111 Margin Account Portfolb r1NANC1A1. TRUST COMPANY rm March 01, 2006 • March 31 2006 e•AIIII.4 WXIATMCM411- ,
EFTA01689792
0 2 West Palm FL Mcconng CL Y Metaled 946 01129 05:59P 0 1 West Palm Ft WpaknboachFL Y leckaled 947 01/29 06730P 0 1 West Palm Ft Non York NY WA teclxlad we 01/29 06.08P 0 2 Wes1PaIrri FL .1upter FL V Inchaded 919 01/29 08:1W 0 42 Palm Beach FL VicelmbeachFL Y Ircialed
EFTA01322916_sub_004 - EFTA01322916_400
IS IJ IJ e.7 IJ .6- O m cim H r ZEStS£00- 01D- ANGS B& AR STMRNS OFFICE SERVCING YOUR ACCOUNT Bear. Steams 6 Co. Inc. 245 Part Avenue Non York. New York 10167 Transaction Detail (continued) PCCOANT PaJIMER Mae TAXPAYER rialaEst allin INVESTMENT ACTIVITY (continued) LAST siATT1vEra May
EFTA01320897_sub_001 - EFTA01320897_100
IS b.) IJ 0 -n z C in z -H r 6ELOSEOCIA19- ANGS BEAR STMRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 363 Madison Avenue Non York. New York 10179 16 els Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) Stletalerr DATE 11/30/04 num
EFTA00195618_sub_001 - EFTA00195618_100
5 CLEARED THROUGH NS vngkiv OME0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 10 CI 13 Transaction Detail (continued) INTEREST (continued) Beer. SZeirhs SOC,r44,1 C0,0 Ore Mem:tech Center North Beccidon. New Ye* 112
EFTA00196824_sub_001 - EFTA00196824_100
0196865 CLEARED THRWGH ITS OW,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRPTION SIMBCNOJSIP DREYFUS CASH MANAGEMENT-CL A DICXX INSTITUTIONAL SHARES EST,

New York City
LocationMost populous city in the United States

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
THRCOGH
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
PERKO
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
MASSER
PersonSurname reference in Epstein-related documents
WIIOUY
OrganizationOrganization referenced in documents
Szeirns Secv
PersonPerson referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company
OESCRPTION
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
Equities & Options
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bond Purchase Int
OrganizationOrganization referenced in documents