4
Total Mentions
4
Documents
50
Connected Entities
Surname or name fragment in documents
EFTA00197769
3 THROUGH April 25.2003 ACCCUNT NUMBER TAXPAYER KISSER OTI File LAST STATEMENT Mardi 28.2003 Your Portfolio Allocation Cash & Equvalent 8% Untivoecl Frown amok (lett babnce Amite shol male wive, TN/ elocabco percent:re is &rued Iron to Mnol.te market value of yoto 1643 EFTA00197831 BW STD;R
EFTA00200893
.2005 ACCCUNT NUMBER X72 TAXPAYER NURSER On Fee LAST STATEMENT December 31.2004 Your Portfolio Allocation Cash &Equivalem 8% Equities 92% Untivoecl crown cantle vent botwce anck, snag male vela, TN/ ;slot:own p0.0,01,? &rued from Va etnol.te market value of yoti palioo 1870 EFTA00200975 C
EFTA00198408_sub_002 - EFTA00198408_178
2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER KAMER LAST STATEMENT January 25.2002 Your Portfolio Allocation Cash S Equivalent 20% Untivoecl Frown own,* OWN Nano, *not, shy, realm wive, Tha elorahr revemar Ormed Pam to ebIaLte merl ., wee, 01 patio" VS27 EFTA00198537 CLEARED IHRCOG
EFTA00199832_sub_001 - EFTA00199832_100
NT NUMBER TAXPAYER AMBER LAST STATEMENT January 25.2002 Your Portfolio Allocation Cash 8, Equivalent 25% Shari Equities- 1 4% Equities 61% Untivoecl croons oono* oar Diana onto Orr male wive, The ol000m ;event'', ty ee•ued Icon to '0191A* motel rat), of ycv Mtn" VS27 EFTA00199911 CLEARED THR
Equities & Options
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MASSER
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
OUANIITY
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
DUANTITY
OrganizationOrganization referenced in documents
CAM.E0
OrganizationOrganization referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Beet SZeirns
PersonPerson referenced in documents
ONTJED
OrganizationOrganization referenced in documents
OUANDTY
OrganizationOrganization referenced in documents
OJWTITY
OrganizationOrganization referenced in documents
Becciatn
LocationLocation referenced in documents