3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
EFTA00195237
05/31/05 CLOSINGBALANCE 662.207.06 TOTAL $-1.781.58 $151.781.58 End of Statement 027 06,01.05:09:03 001 Y878 EFTA00195281 CLEARED IHRCOM ValCkLY 0"E0 SUBSICNARY BffiR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York. NOW York 10179 ACCOUNT EXECUT
EFTA00199020
181,578.78 MAGI INT 150.00100 CREDIT MA3UNT TOTAL 5.150.000.00 End of Statement 027 04/30,05:1124 001 oron EFTA00199069 CLEARED IHRWOH RS ValCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTI
EFTA00198892
at venue, and the time of the executions, if any, that resulted from such orders. 027 ICU01103:11:21 001 YS13 EFTA00198914 CLEARED THRCOGH nS ValCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York• New York 10179 Beer. Staa•ns
TELEPECCE
OrganizationOrganization referenced in documents
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MONET
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Diono
PersonSurname reference in documents
OCIOIMI
OrganizationOrganization referenced in documents
New Tait
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Cash & Equvalent
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
SZeirns S0C
LocationLocation referenced in documents
Consolidated Form
OrganizationOrganization referenced in documents
DICXX
OrganizationOrganization referenced in documents
POrtkal
PersonSurname or name fragment in documents
NDSWIRED
OrganizationOrganization referenced in documents
Becciorn
PersonSurname reference in documents