5
Total Mentions
5
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA00167075
yes OM 0 Not Applicable K. If Lexls/Necis Search Results, Corporate Documents or Other Supporting Documertation is not in English, please provide an Engird. summary of the nalure/coments of the noniEnglish Documentation: L. Special Risk Pesos Does the account have Nexus to Special Risk Countries' Eke
EFTA01324774
9 ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT 8Ne.Stearre entrnatnel UD ftesoAIN IN the Secure/ Fares ANSMLy 1 Canada Sown tendon (14 SAD Engird 0207 516 6614 4 04 Your Portfolio Holdings CASH & CASH EQUIVALENTS OESCAIPTC•4 SASIOCCUSP AMAEEI ESTSWED CANES? OJAWary MCI VALUE WALK M
EFTA01321698
TEARNS OFTICE SERVICAG YCOR ACCOUNT Beee.Steams International LTD Regulated by the Security I.. Futures Authority 1 Canada Spume tendon E14 SAD Engird 0207 516 6614 3 45 Cash Flow Analysis DC POND Income Summary INS PI YEA* 10 0.0k OpeningBalance 510.503.155.54 Dielderds 0.00 232.000.00
EFTA01360863
ofixration inth Fated lability incorporated b the Federal Repubac of Germany HRB No. 30 000 Oist&I Court of Franklin am Mein, 'n'tanr- Registioion in Engird and Wales BROOMS: Regstered ridden iNinenester House. I Great Winchester Street, tinkn EC2N 205 (1010/: Error! Unknown document property IIRMII.Deut
EFTA01360860
caporation itith fixated lability incorporated it the Federal Repubse of Germany HRB No. 30 000 Oist&I Cott of Franklin am Mein, ';ranc- Regent:al in Engird and wises BROOMS: Reentered tamest Winchester Noise. I Great Winchester Street, Lexckn EC2N 205 (1010!: Error! Unknown document property flaMILDeuts

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
London Branch
OrganizationBank branch in London
Securty
LocationLocation referenced in documents
SUN MICROSYSTEMS INC
OrganizationOrganization referenced in documents
Searty
PersonName reference in documents
First Chaser
OrganizationOrganization referenced in documents
Deutsche Bank A.G London Branch
OrganizationOrganization referenced in documents
Subject Deutsche Bank
OrganizationOrganization referenced in documents
Deutsche Bank AG Landon
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Franklin am Mein
OrganizationOrganization referenced in documents