7
Total Mentions
7
Documents
97
Connected Entities
Organization referenced in documents
EFTA00195303
erotech Conic. HORN 9fccItlin. New York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD Must 1.2006 THROUGH Auguu 31.2006 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT Jul/ 31. 2006 DEBIT AMOUNT GREW MORO 275,257.54 TOTAL 5275.257.54 MONEY FUND ACTIVITY DATE /ADDAX TRANSACTKPI 08/
EFTA00196295
tet North Beano. New To* I I 20I .3859 FINANCIAL TRUST CO INC STATEMENT PERK* SepWitte 28.2002 THROUGH Octoter 25.2002 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT September 27,2002 OVAARITY meta DEBIT AMOUNT MEM AMOUNT FNMA-30Y9(FNMA) GM 5N94582 25,000,000.00 102.6562 25.664.0
EFTA00196734
N Noah Beccidon. New TA* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* January 1.2004 THROUGH January 30.2004 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT December 31.2003 DEBIT AMOUNT OREM AMOUNT WALT DISNEY CO HOLDING CO WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN C
EFTA00197688
request, End of Statement INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD NOYeriltet 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER TAXPAYER KUMMER On He LAST STATEMENT November 29.2002 STIA3OUVUSIP QUANTITY PRCE DEW AMAUN1 CgEtir AIACA.M TYC -12,500.00 17.0165 211,449.84 TYC .12.50
EFTA00198408_sub_001 - EFTA00198408_100
Contet North Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 June 29.2002 THROUGH Jul/ 26.2002 ACCOUNT! NUMBER TAXPAYER KUMMER On File LAST STATEMENT June 28.2002 027 DP2742:19:19 001 V565 EFTA00198429 CLEARED THROUGH ITS EMMY ORPRO SUBSIDIARY BEAR STEARNS OFFICE
EFTA00195618_sub_001 - EFTA00195618_100
:tech Cella North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT May 30.2003 ■ 027 CO.28,03.11:38 OW Y808 EFTA00195704 CLEARED THRWGH ITS YrileklY CAMEO SUBSIDIARY BEAR STEARNS O
EFTA00200373_sub_001 - EFTA00200373_100
lla North Betatron. Nev. VC* I 1201.3659 INTERNATIONAL. CHARITABLE STATEMENT PERO) Jul/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT Jul/ 26.2002 SYMBOL:CUSP CIUMMY PRICE DEBIT AMOUNT MDR Wail EAR -10,300 IMNY -1,500 HED -5,000 MAXS -1,200 NV
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UnWooecl
PersonSurname reference in documents
THRCOGH
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
New York Nen York
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
STMEIWCUSIP
LocationLocation referenced in documents
OtoMetsolech
OrganizationOrganization referenced in documents
RIMY OtM.E0
OrganizationOrganization referenced in documents