3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00195431
NANCIAL TRUST CO INC STATEMENT PERIOD Marta 1.2003 THROUGH Muth 28.2003 ACCCUNT NUMBER TAXPAYER WESER Oll FIk LAST STATEMENT February 28.2003 SYMBOLCUS, CVANTITY PRICE DEBiT AMOUNT CREW' (0430ta 30.000.000 100.46094 30,138,281.25 ACCR. INT. 55,214.09 -510 418:686 . 10,000.000 101.23438 1
EFTA00196567
THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER AMMER Cel File LAST STATEMENT VrIl 26.2002 SETTLEMENT TRADE DATE DATE TRANSACTION cescramoN SYMBOLCUS, OVANTRY PRICE DEBIT AMOUNT CREW' mciutir 05/16/02 05/13/02 BOUGHT CHARLES SCHWAB CORP NEW SCH 100,000 11.36690 1,142,692.50 AVG PRICE S
EFTA00195963_sub_003 - EFTA00195963_300
NANCa TRUST CO INC STATEMENT PEW° Estrum)/ 1.2005 THROUGH February 28.2005 AGLOW! NUMBER TAXPAYER WINER On FIB LAST STATEMENT January 31,2005 SYMBOLCUS, °VANITY Pea DEBIT AMOUNT CROW AMMO BS 10.000.000 101.73017 10,173,046.88 10.000.000 101.80469 10.18D468 .75 BS -10.000.000 101.25000
MASSER
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MONET
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
Beet SZeirns
PersonPerson referenced in documents
Bond Int
OrganizationOrganization referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents
STMEIWCUSIP
LocationLocation referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
U.S. Govt
OrganizationOrganization referenced in documents