3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
EFTA00195303
u.SIteMS SOCUdliOS Corp. Coe Metrotech Center 110141 8tCCit/011. He* vs 11201.9859 EPSTEIN INTERESTS STATEMENT PERIOD Seprernter 1.2006 THROUGH Septeacer 29.2006 ACCOUNT NUMBER TAXPAYER NUMBER On Fee LAST STATEMENT August 31.2006 Ab• Tin SOT•TerY a Ia SCOIseeRMI Wpm, PM' It Is not fended as dower
EFTA00195524
&dr. steams servings corn Cue Motrobsch Conks North 9roddrn. New York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD &Inner 1.2006 THROUGH Septeacer 29.2006 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT June 30.2006 Sit Ths saYmIN a fa mfOrmaudsl passes only It ra landed natal dcont
EFTA00198892
1201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Octoter 1.2003 THROUGH Octoter 31.2003 ACCOUNT NUMBER TAXPAYER MASER On PIM LAST STATEMENT Septeacer 30.2003 DATE AKVDAY TRANSACTION DESCRIPTION SYMEAMIIIIP OUNIFTRY PRICE DEBIT AMOUNT CREDIT AMOUNT 10/01/03 OPENINGBALANCE 5,878,117.07 1

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

North
Location1994 comedy film by Rob Reiner

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
MONET
PersonSurname reference in Epstein-related documents
EOUITY
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
New York Nen York
OrganizationOrganization referenced in documents
Consolidated Form
OrganizationOrganization referenced in documents
Conic
OrganizationOrganization referenced in documents
Private Client Services
OrganizationOrganization referenced in documents
VOICUY
OrganizationOrganization referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MNUIL
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States