2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
EFTA00200893
79 7 Transaction Detail (continued) DIVIDENDS DVE DESORPTION STIABOUCUSIP 02/23/05 HFIPT PROPERTIES TR-SBI HRP REC 01/21105 PAY 02/23.10S °LAWRY RATE IQ 10,000 0.2100 DEBIT AMOUNT BOP. SzeWns SOC.,449 00,9 Ore Mevolech Cantof North Betatron. New Year 11201.3859 JEFFREY EPSTEIN STATEME
EFTA00200003_sub_002 - EFTA00200003_200
RNATIONAL CHARITABLE STATEMENT PERO) SepleiTtet 1.2001 THROUGH Seawater 28.2001 ACCOUNT NUMBER TAXPAYER KINSER LAST STATEMENT August 31.2001 °LAWRY PRCE DEBIT AMOUNT CREDIT AMOUNT 09/28/01 CLOSINOBALANCE 3,423,403.52 TOTAL $--2,103,537.11 $3,537.11 DIVIDENDS DATE DESCRIPTKIN SYMBOLCU

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