4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00196295
STATEMENT Jul/ 26.2002 DEED AMOUNT 3,468,750.00 41,666.67 CREDIT AMOUNT 20.000.000 20,000.000 027 08.31,02:12:S7 031 Vf.,66 EFTA00196341 BLEARED THRaIGH nS »sew, OunED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 1
EFTA00197462
North Brock/on. Now York 11201.3859 HERITAGE INTERESTS 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 022201:10:55 001 V500 EFTA00197485 BLEARED ileictiou musky, ORBECI SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New YY New York 10167
EFTA00195772_sub_002 - EFTA00195772_191
THROUGH January 30.2034 ACCOUNT NUMBER TAXPAYER ARJAA3ER OD File LAST STATEMENT December 31.2003 027 DI/ U04:09:20 001 Y82/ EFTA00195953 BLEARED THROUGH ITS YAICU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 5 ri Your Portfolio Holdings (continu
EFTA00200373_sub_002 - EFTA00200373_147
00.00 13.2254 14,562.94 01/28/02 01/23/02 SOLD HOT TOPIC INC HOTT -1.250.00 33.8943 42.352.24 027 01,2602:10:42 001 VS20 EFTA00200518 BLEARED THRaIGH nS »cm:, 0/MÆ0 SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179
EOUITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
TRANSACT/3N
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MAMER
LocationLocation referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
Szeirns Secv
PersonPerson referenced in documents
Bond Purchase Int
OrganizationOrganization referenced in documents
OLIAMITY
OrganizationOrganization referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
OVANMY
OrganizationOrganization referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents