3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01321159
hewn New TO1 11201.1SS2 FINANCIAL TRUST CO INC stamen ammo Sepumber 1.2004 m*0314 Motemen 30.2004 ACOCuen AutiPit TAXPAYER wag" Na Arab* LAST STATEMPIT My* 31.2004 MIT WOW' CROW MAORI 0.67578 168.945.31 TOTAL 3168.945.31 wT 1001101:07.1" 001 VM3 EFTA01321162 O.84.48O /14tOU3n ITS MIC4L
EFTA01320575
2111 2110000 FINANCIAL TRUST CO INC STATEtitoo R511.00 Muth 1.2033 mown Mirth 25. 2003 '<cow* RAdeart 021-02128 332 !AVANT, Nona On Fee LAST STATEMPIT February 28, 2003 :12.91 10So 001 1/1141 EFTA01320627 0 0 m C in r IPPOSEOCIND- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear.
EFTA01322916_sub_003 - EFTA01322916_300
Awn . tar, Yen 11201.1169 INTERNATIONAL CHARITABLE STATEMEW seam July 28. 2001 Taar.o. August 31.2001 AteCten .MINER TAXPAYER ntl1/40ER LA.IT STATEMPIT July 27.2021 UM AMOUNT CREW Asieltit 4.2084‘ TOMMY HILFIGER CORP-ORD EXECuTDN BY NICO COMMISSION 126,00 VENATOR GROUP INC EXECUTION BY BUCK

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
New Yak
LocationReference to New York
EOUITY
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents
TRUST CO INC
OrganizationOrganization referenced in documents
KAMER
OrganizationOrganization referenced in documents
OARED
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
UNSER
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)