2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01320297
med in writing to your broker and BSSC at the addresses which appear on the front of this statement. 027 ire Sown Sown*. Cap. One lecoaecn Ono/ NOlth by:19" Nen Yoe 11201.3659 EPSTEIN INTERESTS STATEwenT PIR03 Muth 1.2007 91.91DJOnt March 30.2007 ACCOUNT NUU9ER TnkpAYER NUL/(191t On Ate LAS
EFTA00195371
CASH & CASH EQUIVALENTS $267,923 OUAPITITY 267,922.51 PAANIET PRICE VALUE 1.0000 267,923 EQUITIES &W. Steam SOIVION. Cap. Mafrotech Conk. NOlth Sco:Itlin. New York 11201.3559 EPSTEIN INTERESTS STATEMENT PERIOD May 1,2007 THROUGH May 31,2007 ACCOUNT NUMBER TAXPAYER AMMER On File LAST S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

NEW YORK NY
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
the BSC Equity Research Department
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
Equities & Options
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
Smart Order Router
OrganizationOrganization referenced in documents
The BSSC Margin Basis Rate
OrganizationOrganization referenced in documents
EPSTEIN & WILLIAM
OrganizationOrganization referenced in documents