3
Total Mentions
3
Documents
8
Connected Entities
Location referenced in documents
EFTA01324702
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EFTA00262164
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EFTA01322916_sub_001 - EFTA01322916_100
lue of Your Portfolio TOTAL VALUE OF SECURITIES NIS PERIOD 11,050.668 Cub. Equmasa 6.713 S13.368.311 513.366.311 NET CREDIT IMIANCE 5.664.268 Coutes 115.373,236 : 1-4322.568 MONEY MARKET FUND BALANCE 4,4 1 2.4 4 5 : 5.5.934,565 Orem market Nor* NET eouirr nes mew $21,127,381 WM tent stater

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents