3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00196364
Statements EFTA00196364 CLEARED THROUGH ITS WitCkLY 11,.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York, Nen York 10179 ACCOUNT EXECUTIVE FIRM VISIT OUR WEBSITE wenv.bearstearns.com What's In This Statement Financial
EFTA00197198
n 027 01,21.t4:11:53 001 Y624 EFTA00197198 CLEARED THROUGH ITS yrtsCrtLY OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York, New York 10179 2 o Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the commercial
EFTA00200893
Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 I II IIIIIIIIIIIIIII I II JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
IHROUGH
OrganizationOrganization referenced in documents
CAPCO
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Contm North
LocationLocation referenced in documents
Neon Seonmi
PersonPerson referenced in documents
Cella North
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States