7
Total Mentions
7
Documents
26
Connected Entities
Surname or name fragment in documents
EFTA01317257
EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4 045.21142 USD 5 19.57 Iliiill..,II.I..III....I..III...I...II FedEx P.O. Box 11.50 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345762 EFTA_002 18454 EFTA01317257 Invoice
EFTA01318747
457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.541.32727 1144-2081.6 USU S _ 12 zt 1..11.101....1111 Iliiill...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 nor Owe of aceetis. max ten r coompel on ye pee CONFIDENTIAL SDNY_G
EFTA00195545
D Opening Balance $0.00 Miscellaneous 300.00 Amount Credited $300.00 Miscellaneous -300.00 Amount Debited 5-300.00 Closing Balance $0.00 Iliiill...Iiililliiiiilil FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 808r. SZeirnb Cary. Ore Metselec
EFTA00196364
10179 ACCOUNT EXECUTIVE FIRM VISIT OUR WEBSIIE wenv.bearstearns.com What's In This Statement Financial Summary 1 Transaction Detail 2 Iliiill...Iiililliiitilil FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK CENTER SUITE 63 ST THOMAS VI 00802 Cash Flow Analysis MIS PERIOD I
EFTA00197097
VICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 ACCOUNT EXECUDVE GNMA GOVT BOND What's In This Statement Iliiill...Iiiiilliiitilil Financial Summary 1 Transaction Detail 2 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN & 6100 RED HOOK QUARTER STE B3 ST
EFTA00197133
VICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 ACCOUNT EXECUTNE GNMA GOVT BOND What's In This Statement Iliiill...Iiililliiiiilil Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 0/0 JEFFREY EPSTEIN & Trades Not Yet Settled 3 61
EFTA00197371
ENT PERIOD NOMMICer 30.2002 TELEPHONE VISIT OUR WESSITE vemv.bearstearns.com THROUGH December 31.2002 ACCCUNT NUMBER What's In This Statement Iliiill...Iiililliiitilil TAXPAYER NUMBER On File LAST STATEMENT WORMS,' 29.2002 Financial Summary 1 HEALTH & SCIENCE INTERESTS II Transaction Detai

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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

NEW YORK NY
LocationState of the United States of America

North
Location1994 comedy film by Rob Reiner
Iiililliiitilil
PersonName reference in documents
Stearns & Co. Inc.
OrganizationFinancial services company
Sgned
PersonNER artifact: OCR misread of Signed

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CAPCO
OrganizationOrganization referenced in documents
New York Nen York
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Ore lActsolech Cantot North
OrganizationOrganization referenced in documents
EN Last
OrganizationOrganization referenced in documents
Beccidon
OrganizationOrganization referenced in documents
OHNE0
OrganizationOrganization referenced in documents