3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00195104
ICED PORTFOLIOHOLDINGS $841,938 Beef. Szea•ns SON, 14,1 C0,1‘ Cc* Metsetech Cella HMO Betatron. New Ye* I1201.38S9 EPSTEIN INTERESTS STATELIER, PER000 June 28.2003 THROUGH Jilt 25.2003 Accaiyi NUMBER TAXPAYER KINSER On File LAST sTATELIENT June 27.2003 027 074103:10:09 001 tall EFTA0019513
EFTA00199200_sub_006 - EFTA00199200_600
%MARIN PRICE 800 80.60030 Beer. Saea•ns SON, t4,1 Cap. Ore Mevolech Cantet NOM Beccidon. New VC* 112014869 INTERNATIONAL CHARITABLE STATEMENT PER000 Family)/ 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 23.2001 DEBIT AMOUNT 64,54124 CFEOT AhPrOcter
EFTA00196824_sub_002 - EFTA00196824_108
`l prION SY1A3011CLISV Beer. Szeirns SON, b91 00,0 Dec Momtech eardet Noah Beccidon. New Tux 11201.3859 FINANCIAL TRUST COMPANY INC STATELIER, PER000 January 1.2005 THROUGH January 31.2005 AccouNT NUMBER TAXPAYER ATJUSER On File LAST STATEMENT December 31,2004 CAPARITY PRICE DEBIT AMOUNT
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
STATELIER
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