2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00196295
Pending Settlement SETTLEMENT TRADE DATE DATE TRANSACTION DESCRPTKIN 10/15/02 09/04/02 BOUGHT STMEIOLCUSP 808f. Saee•ns S0NAt.t1 Cot. CAN Mevolech Centet North Seccidon. New To* I1201.38S9 FINANCIAL TRUST CO INC STATEMENT PERK* August 31.2002 THROUGH Septernter 27.2002 ACCOUNT NUMBER TAXPAYER NJUSER O
EFTA00200003_sub_001 - EFTA00200003_100
,87 COLUMBIA SPORTSWEAR CO EXECUTION BY VKCO SEC FEE ,52 SIMEIO.CLISP JNY PguN °AMITY PRICE 300 31.75070 Beer. SZeirns SOC.,44.1 GOP 0 -4 Mevolech Centet North Beccidon. New TO. I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER PAPPE

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
EOUITY
OrganizationOrganization referenced in documents
OVAARITY
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents