2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00196295
.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD Novemter 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER TAXPAYER NINSER On Pik LAST STATEMENT NOYeriltet 29.2002 Your Portfolio Allocation Cash .4 Equiva!e-t I% Untivoecl Frown deny* debt beano, 'not, Or, male vela, TO elocaInn percenMo, on•Fmo
EFTA00199200_sub_001 - EFTA00199200_100
ar T12014869 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER NUMBER LAST STATEMENT NOYeriltet 30. 2001 SETTLEMENT DATE TRADE DATE TRANSACTION CESOMPTH3N SYMEIOLCUSI1 OUAARITY PR CE DEBIT AMOUNT CREPT :Mum 01/04/02 12/31/01 BOUGHT

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
CAM.E0
OrganizationOrganization referenced in documents
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents
MJIMER
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
Beccidon
OrganizationOrganization referenced in documents