6
Total Mentions
6
Documents
26
Connected Entities
Person referenced in documents
EFTA00165817
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EFTA01321275
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EFTA01339084
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EFTA00196295
NO Margin 15.467.44 CLOSING Net Cash Balance $15.467.44 S 027 M260200:07 001 Beer. Saea•ns SON,I*1 COrP OtoLlevalech Conte North BecciOon. New Veit 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOO Septeoter 28.2002 THROUGH Octeeer 25.2002 ACCOUNT NUMBER TAXPAYER AVUSER On Ale LAST STATE
EFTA00197608
,309,037.42 Your Portfolio Net Cash Balance $22,074.32 $1.309.037.42 Allocation Beer. Saea•ns SON, t44 COO. OtoLlevetech Conte North BredCon. New Veit I1201.38S9 INSTITUTIONAL INTERESTS AC #2 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER AMBER On File LAST
EFTA00200373_sub_001 - EFTA00200373_100
Portfolio Composition Cashtash Equivalent 3.324 Cash Balance Summary Total $3.324 Beer. Saea•ns SOPA*/ COrP Ore Mevolech Cable North Beccidon. New Veit 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* August 31.2002 THROUGH Seplernter 27.2002 ACCOUNT NUMBER TAXPAYER NLIUSER Ql Flle LAST STA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
PERKO
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

New York City
LocationMost populous city in the United States
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
UnWooecl
PersonSurname reference in documents
DUANTITY
OrganizationOrganization referenced in documents
OLIAMITY
OrganizationOrganization referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
KUMMER
OrganizationOrganization referenced in documents
CIUMMY
OrganizationOrganization referenced in documents
OtoMetsolech
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
CeoLlevolech
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ONNEO
LocationLocation referenced in documents