2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00195104
Year I1201.38S9 EPSTEIN INTERESTS STATEMENT PERIOD OCIOIMI 1.2003 THROUGH Cooker 31.2003 ACCOUNT NUMBER TAXPAYER WESER OR PIM LAST STATEMENT SepWrite 30.2003 027 11)01MS:14:02 001 Cash & Ewalent — 100% CosPoled GoMons denote as Dion°, *nee !NH male voLee Mt, elocahm ;event'', ty clewed low
EFTA00197109
INVESTMENT ACTIVITY Beer. SZeirns SON, t4,1 GOO. Cc* Mem:tech CarrIN North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIM* SepWrite 28.2002 THROUGH October 25.2002 AGLOW! NUMBER TAXPAYER KAMER Not A., a Ilable LAST STATEMENT Septenter 27.2002 SETTLEMENT 10.40E DATE DATE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents