5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
EFTA00195431
. NG CLOSING Margin 0.80 751.35 Net Cash Balance $0.80 $751.35 027 08,2003:13:16 001 Your Portfolio Allocation Cash 8, Equivalent — 100% UnsPoded POMOnS denote oat Dionce *nee 00.1 mane ',Mae 11-e Mtn:0m ;event'', ty dossed Item e01OIJF market rat), al >vv palkno Y812 EFTA00195454 CLEARE
EFTA00198048
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EFTA00198595
KG CLOSING Cash 0.00 626.98 Margin 182.00 0.00 Net Cash Balance $182.00 $626.98 02? Your Portfolio Allocation Cash & Eq-rivalent- 100% UnsPoded porno's denote debt been°, *nee Or, plane veLee The elms", ;event'', to dewed Item Ito ebsoUo market rat), 01 Nv pylloo 02,21.01:18:43 001 V466
EFTA00198664
P IMTICE1 ESTIMATED OUANDTY PRICE VALUE ANNUAL INCOIAE CASH BALANCE TOTAL CASH 8 CASH EQUIVALENTS 17.495 817.495 Cash E. Eprialeni- 10014 UnsPoded POMOnS denote debt blonde *nee Orr market voLee The Moms", ;event'', is dosed Item IN ONUS rocket rat), or ,ev patio" 027 0224.01:20:42 001 EFTA
EFTA00199200_sub_006 - EFTA00199200_600
lent 24% Equities 2,732.059 16.219.069 Fued boom Fixed Income 313.250 1% Short Equities 10% Equities Total 62.732.059 $22,376,928 65% UnsPoded croons °ono* oa0t 0de, o, *NW lho•I narks votes Re elorahr. ;evenly, Or hoz th, tI0S0Lte markm rat), or ycv parkno 027 02,2401:22:22 001 EFTA001
OESCRPTION
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

New York City
LocationMost populous city in the United States
EOUITY
OrganizationOrganization referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MONET
PersonSurname reference in Epstein-related documents
MASSER
PersonSurname reference in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
OUMITITY
OrganizationOrganization referenced in documents
Center North
LocationLocation referenced in documents
WANTITY
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Cantot North
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
OLIAMITY
OrganizationOrganization referenced in documents
Beet SZeirns
PersonPerson referenced in documents
OJWTITY
OrganizationOrganization referenced in documents
ONnEO
LocationLocation referenced in documents