5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
EFTA00196734
anon: snol male *vets Tb elocatm reventar is de•ued Iran Va etwol.te market rat), el yni palloaa Y832 EFTA00196785 CLEARED THRWGH ITS wilekLY OHNED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Beer. SZeirns SOC.r.
EFTA00197034
denote 000! 0ttenCe tusk, shod Ticket vas. Tho patentor is crowed from tO aosolso market mak* os pxe potato. EFTA00197083 CLEARED THROUGH ITS OHNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portfolio Hold
EFTA00199083
and," shod market vela's. The alocallx, pcnonurp is denied from to attsola marlin mak* ca pate parboo. EFTA00199123 CLEARED THROUGH ITS WHOLLY OHNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 4 c/ Transaction D
EFTA00201075
e debt babnce mkt shad Ticket vatos alosumn warm", m clothed from to Absola Amnon male el psi coritim. EFTA00201094 CLEARED THROUGH ITS YRICuy OHNED SUOMI:H.0w BEAR STEARNS OFFICE SERVICING YOUR ACcOliNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. Nell York 10179 4 vi Your Portfo
EFTA00199200_sub_005 - EFTA00199200_500
04/30/01 PAY 05/1901 10,200 0.0500 510.00 TOTAL $-1.955.47 $1.142.00 027 05.2601:12:10 001 v478 EFTA00199645 CLEARED THRCOGH ITS wisetLY OHNED SUBSIDIARY ß01R STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 38 Transaction Detail (c

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
MASSER
PersonSurname reference in Epstein-related documents

New York City
LocationMost populous city in the United States
Money Fund
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
ORIVED
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
OESCRPTION
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
YmCuy ORIVED
PersonPerson 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
Stearns & Co. Inc.
OrganizationFinancial services company
Equities & Options
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
New York Nen York
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
ODIVED
OrganizationOrganization referenced in documents