2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00195431
e New York, Non York 10179 4 vi Transaction Detail (continued) MISCELLANEOUS (continued) DATE MOAT TPANSACTCN DESCRIPTION 12/08/O3 JOURNAL FITG FTIM DEBT AMOUNT 114,939.00 CREPT AMOUNT TOTAL $-115.821.22 Your messages Excess SIPC Account Protection Update Bear, Stearns Securities Corp. ('B
EFTA00195772_sub_002 - EFTA00195772_191
r. Stearns & Co. Inc. 13 0 13 Transaction Detail (continued) MISCELLANEOUS (continued) DATE ITPDAY TPANSACTCTI DESCRIPTION 01/27;04 JOURNAL FITG FTIM DEBT ATIP1/41 CREPT AP/OVNT 44.533.00 TOTAL S.293,137.00 $219.564.00 Your messages Excess SIPC Account Protection Update Effective February

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
U.S. Govt
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Bond Purchase Int
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Bond Int
OrganizationOrganization referenced in documents
OUNOITY
OrganizationOrganization referenced in documents