5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01320691
quest. The Bear Steams Margin Basis Rate will be quoted daily by Bear Steams at our main office in New York. Factors affecting the determination of the Bear Stearns Margin Basis Rate will include the short-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Stearns Is charged fo
EFTA01321366
ded to you by Bear Stearns Securities for the purpose of purchasing. carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate. the Bear Stearns Securities Fed Funds Rate or the London Interbank Offering Rate (LIBOR')- The Bear Stearns Margin Basis Rate will be quoted dail
EFTA00195545
redit extended to you by Bear Stearns for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ("UBOR"), as notified to you upon request, The Bear Stearns Margin Basis Rat
EFTA00196403
redit extended to you by Bear Stearns for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ("UBOR"), as notified to you upon request, The Bear Stearns Margin Basis Rat
EFTA00195963_sub_002 - EFTA00195963_200
redit extended to you by Bear Stearns for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ("UBOR"), as notified to you upon request. The Bear Stearns Margin Basis Rat

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
the London Interbank Offering Rate
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PERKO
OrganizationOrganization referenced in documents
Bear Stearns Fed Funds Rate
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
the Truth in Lending
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents
MTG ASSOC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stearns & Co. Inc.
OrganizationFinancial services company
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MASSER
PersonSurname reference in Epstein-related documents