3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00195038
e* 11201.38SO EPSTEIN INTERESTS STATEMENT PERIOD February 23.2002 THROUGH Match 28,2002 ACCCUNT NUMBER TAXPAYER KINSER OR File LAST STATEMENT FebruEuy 22.2002 CREDIT AMOUNT 1,624.09 TOTAL $1,624.09 027 012%0220:33 001 VS55 EFTA00195092 CLEARED THROUGH ITS witCkLY 0.1h.E0 SUBSIDIARY BEAR
EFTA00198048
VC* 112012859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Mardi 1.2009 THROUGH Mardi 28.2003 ACCOUNT NUMBER TAXPAYER NUMBER oRFM LAST STATEMENT FebruEuy 28.2009 DATE IklatMT TRANSACTION DESCRIPTCPI SYMEAUCUSIP GUMMY RACE DEBIT AMOUNT CREDIT AMOUNT 03/01/03 OPENINGBALANCE 37299.017.52 03/0
EFTA00195963_sub_003 - EFTA00195963_300
Y Reef S;Bun FINANCIAL TRUST CO INC STATEMENT PERK* March 1.2005 THROUGH March 31.2005 ACCOUNT NUMBER TAXPAYER 'UMBER On File LAST STATEMENT FebruEuy 26.2005 DEBIT AMOUNT CREC0 AMOUN1 24,915,312.50 100,552.49 -14.252,296 25.93750 ACCR. INT. 3.696.689.37 43.548.68 9.755,215 23.03125 ACCR
OESCRPTION
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents

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

North
Location1994 comedy film by Rob Reiner
MONET
PersonSurname reference in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MASSER
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
EOLIITY
OrganizationOrganization referenced in documents
Taal Yen
PersonName reference in documents
Becciatn
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Szeirns
LocationLocation referenced in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer