6
Total Mentions
6
Documents
25
Connected Entities
Location referenced in documents
EFTA01320411
G YOUR ACCOUNT Bear. Steams & Co. Inc_ 245 Park Avenue New York. New York 10167 (212) 272-2000 bur Men Scosbn On. Cre ifemostch tans rern awn" Nave York 11201.3069 15121272.100E EPSTEIN INTERESTS 3 a s IITATEYEAT "MOD lune 3D. 2001 11400JC414 July 27. 1C01 Cash Flow Analysis Income Summary AC
EFTA00195538
CLEARED THROUGH ITS 19/HOLLY OWNED SUBSIDIARY BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York• Nave York 10179 'WOW EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wmv.bearstearns.com What's In This Statement Financial Summary 1 Your Portfolio Holding
EFTA00196734
96797 CLEARED 1HRWGH niCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nave York 10179 3 c/ Cash Flow Analysis THIS PERIOD Income Summary 714S PERIOD YEAR TO DATE Dividends 120,000.00 381.091.20 Opening Balance $-31,742
EFTA01695339
oming 3:39 AM 8/30/06 Queens Nyc, NY 3:47 MA 8/30/06 Queens Nyc, NY 3:48AM 8/30/05 Queens Nye, NY 3:48 AM 8/30/06 New York, NY 3:49 AM 8130106 Nave York, NY 3:60 AM 8130/06 Queens Nye, NY 3:60 AM 8/30/05 New York, NY 333 AIA 8/30/05 &orb( Nye. NY 3:64 AM 8/30,105 New York, NY 3:56AM . 2 -
EFTA01661868_part_78
146 DATE 3/35') 13 fr-rtik0 (0 Plc I $ 1430...ao . A*01 ,4011 #177 °00___—_—DO L. LARS J.P.Morgan Founded i799 anon then Oink NA Pa York. Nave York sormAtha 13=312(D 8 lima." 'Sum 'a* .•-•••• 4.‘ - .x ; r .7.. • y• • r. •.- . - 1 ra• 7.a • JIllt: i. CO • S4 . sk : rags •ar i.• k
EFTA00199200_sub_001 - EFTA00199200_100
CLEARED 1HRCOGH ITS WHOLLY OWED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York, Nave York 10179 BOW. SIAWAS SBOwIlk4 CO% Ono Matotech Denier Noah Elrecklin. New York 1120/.3859 INTERNATIONAL CHARITABLE SLOWER, PERIOD October 27.2001

New York City
LocationMost populous city in the United States
Stearns & Co. Inc.
OrganizationFinancial services company

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

NEW YORK NY
LocationState of the United States of America

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

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Wirth
PersonSurname reference in Epstein-related documents
ACCCLINT
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Ore Metselech
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents