3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA00197553
T NUMBER TAXPAYER MAGER 011AM LAST STATEMENT January 25.2002 Your Portfolio Allocation Cash & Equrialent- 100% Unteodecl porno', deno,e clebit Dion°, *nee shol make voLee 'rho elemb", ;event'', ty clewed kom Up etwol.te market rat), pl ITV palkno V527 EFTA00197575 CLEARED IHRWGH ITS wilekLY
EFTA00197688
CCUNT NUMBER TAXPAYER AMBER On File LAST STATEMENT November 29. 2002 Your Portfolio Allocation Cash S EquIvaleni 7% UnWootol croons °ono* oat Dion°, *nee Or, male wive, The oloaom ;event'', to owed aem to oblexe market rat), al >vv p tkno V639 EFTA00197691 B STEARNS OFFICE SERVICING YOUR
EFTA00200893
Balance $O.OO Total $5,O28,874 Your Portfolio Allocation Cash & Equivalent- 12% 027 100105:11:50 001 Equities 88% Um/vex, croons oenme oat Dion°, onto* Orr male wive, The olorehm ;event'', to owed ken to otneXte mole: rat), oi ycv palkno Y896 EFTA00200918 CLEARED THRWGH ITS ?RIMY OW,E0
EOUITY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Wirth
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Cash & Equvalent
OrganizationOrganization referenced in documents
DUANTITY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
ClosingBalance
OrganizationOrganization referenced in documents

Conte
PersonAmbiguous surname reference in Epstein documents