Back to People & Entities
PERIOD &
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199083.pdf
1 mentionEFTA00199083
ent 027 04.23.0808:33 001 8908 8.9.911ens SONA883 Cap. CraMetrotech Center North &calm. Nast Ye* 11201.3859 INTERNATIOAL CHARITABLE STATEMENT PERIOD & 3r8 1.2006 THROUGH WI 28.2006 ACCOUNT NUMBER X72 TAXPAYER MAWR On File LAST STATEMENT Mardi 31.2006 EFTA00199129 CLEARED THROUGH ITS VOICU
EFTA00200893.pdf
1 mentionEFTA00200893
ket 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 Septenter 30.2005 ACCOLNT NUMBER X72 TAXPAYER NUMBER On Fee LAST STATEMENT hen 31.2005 Ab• tin SWWWY 16 for nffnenOnSI
Sponsored
Connected Entities(13)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
New York Nen York
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ODIVED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consolidated Form
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IMICUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YO
YmCuy ORYJED
PersonPerson referenced in documents
2 docs2 co-mentions