2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00195559
rth BecciOon. Nev. Ye* I 1201.3869 FINANCIAL TRUST CO INC STATEMENT PERKO Sepleffitet 28.2002 THROUGH Octotter 25.2002 ACCOUNT NUMBER TAXPAYER AVEOER LAST STATEMENT Sepleffitet 27.2002 027 M26.0200:07 001 V637 EFTA00195575 CLEARED THROUGH ITS witeLLY CAM .E0 SUBSIDIARY BEAR STEARNS OFFI
EFTA00195963_sub_002 - EFTA00195963_200
L TO CMDY NC 207.084.00 TOTAL $.1.090.677.37 51.113.665.86 02? STATEMENT PERIOD Job. 1.2005 THROUGH Jul/ 29.2005 ACCOUNT NUMBER TAXPAYER AVEOER On File LAST STATEMENT June 30.2005 01.300S:10:09 001 WIDS EFTA00196078 CLEARED THROUGH ITS WIICU.Y OWNED $UB901AAY BEAR STEARNS OFFICE S

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
PERKO
OrganizationOrganization referenced in documents
OBBED
OrganizationOrganization referenced in documents
ClosingBalance
OrganizationOrganization referenced in documents