7
Total Mentions
7
Documents
75
Connected Entities
Person referenced in documents
EFTA00195171
201 9858 Current market value NN Last statements market value $829.424 $828.308 Beer. Szetrns Seca•akl Conk Ore Metrolech Cantor north aro:kW% Hew Yak 11201.3559 EPSTEIN INTERESTS STATEMENT PERM December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT N
EFTA00196419
.738.26 Miscellaneous -22,738.26 Amount Debited $-22/38.26 Closing Balance $0.00 Beer. Srea•ns S00,4*1 0419 G-o Mem:Icon Comet North aro:kW% Hew Yak 112014859 FINANCIAL TRUST CO INC STATEMENT PERIOD January 1.2003 THROUGH January 31.2003 ACCOUNT NUMBER TAXPAYER NUMBER 011 Fie LAST STATEMEN
EFTA00196734
.737.756 Current market vaue WE Last statements market value Short market value Beer. Szewns Sec,riett Core Ce4 Meal:tech Corder North Beccohn. Hew Yak 11201.3559 FINANCIAL TRUST COMPANY INC STATEMENT PERICO December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER 141.4113ER On File L
EFTA00197201
nt SONIM» X Boat. SOM.TG SCCuMei Calf . One MenroINIT Cooler Honh. Broalyn. NY II20141,59. Beer. SZetrn5 Off. Coo Metrolesh Cent« North ectCiOM. Hew Yak 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERO) June 29.2002 THROUGH ..109 26.2002 ACCOUNT NUMBER TAXPAYER NUMBER NO1 ATaOlble LAST STATEME
EFTA00198731
58.41 Miscellaneous -10,547.70 Amount Debited $-10.547.70 Closing Balance 50.00 Beat Steers Socyjner Pa. Ce4 Meaolech Cantor north Brock/on. Hew Yak 11201.1859 INTERNATIONAL CHARITABLE INTS STATEMENT PERK* June 29.2002 THROUGH Jug 26.2002 ACCOUNT NUMBER TAXPAYER NUUSER On File LAST STATEME
EFTA00200731
R ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 Beer. StArt. SOC‘rititt CaP. Ore Mem:leen Cornet North Becck/on. Hew Yak 11201.3859 JEFFREY EPSTEIN ACCOUNT EXECUTNE ZICHERMAN.IRA STATEMENT PERK* Jug 26.2003 TELEPHONE THROUGH August 29.2003 VISIT OUR WEBSITE 61A
EFTA00196824_sub_001 - EFTA00196824_100
MPANY INC C/O AMERICAN YACHT HARBOR 6100 RED HOOK SUTE 6-3 OUAETERS #2 ST THOMAS VI 00802-1348 Best. GOO. Gto Meal:loch Corder North Brodoon. Hew Yak 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERKO July 30.2005 THROUGH August 31.2005 Accourn NUMBER TAXPAYER natIER On File LAST STATEME
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

North
Location1994 comedy film by Rob Reiner
MASSER
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cantot North
LocationLocation referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
EOUITY
OrganizationOrganization referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company
Equity Research Department
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
CAPCO
OrganizationOrganization referenced in documents
the Bear, Steams Securities Corp. Statement
OrganizationOrganization referenced in documents