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SC
SMARM Cap
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00199083.pdf
1 mentionEFTA00199083
16.697 YOUR PORIFOLIOHOLDINGSESTIMATED ANNUAL INCOME $-316.697 YOUR PRICED PORTFOLIOHOLDINGS $6.209.753 027 12)30060923 001 V003 8081. Steams SMARM Cap. One Matrotech Center North &calm. Nast Ycdc 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PEF000 December 1.2006 THROUGH December 29.2006 ACCO
EFTA00200981.pdf
1 mentionEFTA00200981
458 69 $28,929.32 Closing Balance $1.79 Portfolio Composition CashiCash Equivalent 656,047 Equities 4.248,499 Total $4,904,546 SW. Steams SMARM Cap. One Merotech Conk. North IloStlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD With 1.2006 THROUGH March 31.2006 ACCOUNT NUMBER TAX
Sponsored
Connected Entities(20 of 23)
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
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
MO
MONET
PersonSurname reference in Epstein-related documents
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
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
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ORIVED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metrotech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Private Client Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VOICUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stearns Securities Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions