2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00195559
M TO FITG 46.00 TOTAL $-50.00 $46.00 Endo( Statement 027 01.91,03:04:60 001 Vt39 EFTA00195562 CLEARED 'THROUGH ns OMIE0 SUBSIDIARY Beer. SZeirns SON•thel COO. Otto lActsolech Cantot North Beccidon. New Tuft 11201.3859 FINANCIAL TRUST CO INC 4 el.1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0101,03
EFTA00199200_sub_003 - EFTA00199200_300
/01 SOLD LINENS N THINGS INC LIN .2.400 26.20960 62.717.94 SHORT, EXECUTION BY MOLD COMMISSION 168,00 SEC FEE 2,10 027 031 V49G Beer. SZeirns SON•thel COO. Cc* Metsolech Cella North Beccidon. New VC* 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jut' 28.2001 THROUGH August 31.2001 ACCOUNT N

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Ore Mevolech
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
Szeirns
LocationLocation referenced in documents