2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA00196295
INCIPAL FEDERAL HOME LOAN MEG CORP SERIES 2471 CLASS YE 1.000 DUE 03/15/32 REV INC PRN 11/15/02 S0/00..CuSP OJANHT, PRCE DEBIT AMOUNT CP£O.I MAOUNI 2,639.915 027 0141,030:59 001 V639 EFTA00196300 CLEARED THROUGH ITS WHOLLY CRM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT B
EFTA01323548_sub_001 - EFTA01323548_100
CTIN CC SCSPTEN SHASOJCUSIT COWRY MCC THROUGH ACCOUNT Nut**, TAASAYElt NuINICIT LAST STATEMENT DENT AMOR April 26. 2002 Mirth 28.2002 CA= MAOUNI 04/08/02 0403/02 BOUGHT CONSTELLATION SUNOS INC 512 1.600 54.00870 86.524.92 CIA SEE NOTE Si ON BACK COVER SHORT. ExECLmON BY BUM VS 403

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