3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00196419
METROTECH CTR NR 7TH FL C,0 OFFICE Income Summary 1142 PERCO YEAR TO GATE Govt. Agency Int. 0.00 102,332.50 Total $0.00 $102.332.50 Beer. Szea•os SO8ribtl COP. Ore Mevolech Corder North Beccohn. New Tux 11201.1859 FINANCIAL TRUST CO INC STATEMENT PER100 Jul/ 26.2003 THROUGH August 29.2003
EFTA00198664
the web site yvnv bearstearns corn Alternatively, to request a free printed copy please call -toll tree 1.866.299.9331 End of Statement Bar BON. Szea•os SOP A.* Cap. Ore Mevolech Cantm North Beccioon. New Tertt 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT PERKO SepMinter 1.2001 THROUGH Sep
EFTA00199832_sub_002 - EFTA00199832_171
ttLEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 20 c, or BON. Szea•os SONYhtl GOO. Geo Mehoiech Cantot North Beccioon. New Tux 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 January 1.2002 THROUGH January 25

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
PERKO
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
WIIOUY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
MASSER
PersonSurname reference in Epstein-related documents
Cantot North
LocationLocation referenced in documents
Beet SZeirns
PersonPerson referenced in documents
Brockton
LocationCity in Massachusetts
Cowry
LocationLocation referenced in documents
Ore lActsolech Cantot North
OrganizationOrganization referenced in documents
DividendslInterest
OrganizationOrganization referenced in documents
CAMAITITY
OrganizationOrganization referenced in documents
CMANTITY
OrganizationOrganization referenced in documents
Ore Metsolech Contof
PersonPerson referenced in documents
Ono Llevotech
PersonPerson referenced in documents
MAMER
LocationLocation referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents