4
Total Mentions
4
Documents
27
Connected Entities
Surname or name fragment in documents
EFTA00195559
ITS %%ICU? OBBED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. Nth York 10179 Eleer. Steens SOCTIIBI Ø. Rc MCVOICCh Conte< North Beak/pl. New Tc" 11201.3859 FINANCIAL TRUST CO INC STATEMENT oEro00 Sementer 28.2002 ACCOUNT EXECUT
EFTA00199145
ined for our records. See reverse side for important information. apoironsA4 001 VOID EFTA00199162 CLEARED THROUGH ITS WHOLLY OMIED SUBSIDIARY Eleer. BOOMS SOOudlief Cat. Ono Llevotech Center Noah 8recklin. New York 11201.3859 INTERNATIONAL CHARITABLE 2 ol 4 STATEMENT BACKER IS PRINTED ON THI
EFTA00200731
Steam &comes Cop One lAttoIecl, Carle, Norm. Breelbn. N.Y. 112014859 Current market vaLue ME Last statements market value 53.773.562 $3.779.512 Eleer. SOMAS SOOdellitd Cap. Ono Mettotech Center Noah Eatodin. New Vod( 11201.3859 JEFFREY EPSTEIN STATEHEHT PERIOD August 30.2003 THROUGH September
EFTA00200893
och Conn Hoak BrooeHrL N.Y. 11201,395a llllllll ,,,,,,, llllllll Current market value ME Last statements market value $4.446.508 $4.462.889 Eleer. Steams SOOffIlle1 Corp Ono Metrotech Center NOM EIrcodrn, New York 1120/.3959 JEFFREY EPSTEIN STATEMENT PERIOD &pewter 1.2005 THROUGH Septente
EOUITY
OrganizationOrganization referenced in documents

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
New York Nen York
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SIRIUS SATELLITE RADIO INC
OrganizationOrganization referenced in documents
Bear, Steams Securities Corp.
OrganizationOrganization referenced in documents
Ono Mettotech Center Noah
OrganizationOrganization referenced in documents
ACCCUST
OrganizationOrganization referenced in documents
Ore Momloch Cantot North
OrganizationOrganization referenced in documents
ODIVED
OrganizationOrganization referenced in documents
NWJAL
OrganizationOrganization referenced in documents
IMPXET
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Stearns & Co. Inc.
OrganizationFinancial services company