7
Total Mentions
7
Documents
95
Connected Entities
Organization referenced in documents
EFTA00196364
31.2000 THROUGH February 27.2004 ACCOUNT NUMBER TAXPAYER AMBER NOT Available LAST STATEMENT Y829 EFTA00196384 CLEARED THROUGH ITS vnierri OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Non York 10179 3 C/ Transaction D
EFTA00197371
1.2500 CENT AMOUNT MECO AMOUNT 295.02 TOTAL $295.02 End of Statement 027 04/2742:12:01 001 VS67 EFTA00197431 CLEARED THRCOGH nS witptLv OHY.E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Beer. Steaun SOOriti
EFTA00197608
CREDIT BALANCE AT 1 112% 09124 THRU 10/01 1.5000 263.73 TOTAL $506.59 027 104741:09:1T 001 VS02 EFTA00197627 CLEARED THROUGH ITS yniCkLY OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 ci Your messages
EFTA00199200_sub_003 - EFTA00199200_300
OUOUSIP OUNVTITT RATE IS, DEBIT AMOUNT CREW AMOUNT 4.240.21 $4.240.21 027 OS29,01:12:58 001 v500 EFTA00199444 CLEARED 1HRWGH ITS wilekLY OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 60 c? cl Transaction
EFTA00198118_sub_001 - EFTA00198118_100
ck., O no, appear In en/ other 'echon el the SIIIIVIXIN End of Statement 027 01.13102:10:04 001 V519 EFTA00198139 CLEARED 1HRCOGH ITS witeoLY OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New TOrk Nell York 10179 What's In This Sta
EFTA00195618_sub_002 - EFTA00195618_154
.968,367 66.5725 MRGN 20.907.879 9.1154 1.905.832 33.046 1.189.658 62.4220 027 01,2603:11:48 001 EFTA00195728 CLEARED THRWGH ITS niCkLY OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 5 Your Portfolio Hold
EFTA00200373_sub_002 - EFTA00200373_147
y 25.2002 ACCOUNT NUMBER TAXPAYER MAUDER LAST STATEMENT December 31.2001 027 01,2802:10:42 001 V520 EFTA00200499 CLEARED THRCOGH ITS ?mewl OHY.E0 SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 6 Your Portfolio Hold
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
Szeirns Secv
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
MASSER
PersonSurname reference in Epstein-related documents
Novena
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
WIIOUY
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
OVANMY
OrganizationOrganization referenced in documents
Septet
PersonSurname reference in documents
OHNE0
OrganizationOrganization referenced in documents
Cantor North
PersonPerson referenced in documents
Ore Mevolech
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States