3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00201075
ecember 30.2006 THROUGH January 31.2007 ACCOUNT NUMBER TAXPAYER ALMMER On Flk LAST STATEMENT D000MDef 29.2006 DATE OESCRETION SYMECUCLISIP OJANTIN RATE IS) DEBIT AMOUNT CREW AMOUNT 01/16/07 GLIMCHER REALTY TRUST-SBI GRT 961.60 CASH DIV ON 2000 SHS REC 12/29/06 PAY 01/1607 AMOUNT INCLUD
EFTA00200003_sub_001 - EFTA00200003_100
NATIONAL CHARITABLE STATEMENT PERK* September 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER NUMBER LAST STATEMENT Septeoter 28.2001 OJANTIN PFeCE DEErT AMOUNT OPEN"( AMOuNT $161.980.27 $138,220.97 Tic. Sot, I'axt CO Mg Wai ift wry 10.1frpn Your messages VS" We are pleased to anno
EFTA00195772_sub_002 - EFTA00195772_191
ay 28.2004 ACCOUNT NUMBER TAXPAYER KAISER On File LAST STATEMENT April 30.2004 SETTLEMENT TWEE DATE DATE TRANSACTION DESCRPRON STMDCMISIP OJANTIN OMIT ;wow CREDIT AMOUNT 05/06/04 INTEREST UNITED STATES TREASURY NOTE 4,138.89 DUE 04/11 2250 FITM A2 RESALE 05/07/04 RECEIVED U S TREA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
DESCRIPTPN
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
OVAARITY
OrganizationOrganization referenced in documents