4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01320411
ANGS BEAR STEARNS orricE SERVICING YOUR ACCOUNT Bear. Stearns b Co. Inc. 245 Park Avenue New Veit New York 10167 (212) 272-2000 6 c16 Bear. Steams Securities Corp, Net Capital and Net Capital Requirements: At May 25. 2001 and July 27. 2001. the Company's net capital of 52.7 bilion and 52.7 billion was approx
EFTA00195499
S8633 $30.926.395.39 Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the commercial insurer through which Bear, Steams Securities Corp, obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A-i- finan
EFTA00196458
, New York 10179 2 o Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the commercial insurer through which Bear, Steams Securities Corp, obtains excess SIPC protection will change to Customer Asset Protection Company ('CAPCO'), a New York licensed insurance company. CAPCO has an fi
EFTA00197097
627.56 $5.986.627.56 Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the commercial insurer through which Bear, Steams Securities Corp, obtains excess SIPC protection will change to Customer Asset Protection Company fCAPC01, a New York licensed insurance company. CAPCO has an fina
Cantot North
LocationLocation referenced in documents
CAPCO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stearns & Co. Inc.
OrganizationFinancial services company
MAMER
LocationLocation referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Bond Purchase Int
OrganizationOrganization referenced in documents
STATELIER
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents

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