7
Total Mentions
7
Documents
53
Connected Entities
Location referenced in documents
EFTA01321159
n Detail INTEREST DATI DISCRETION 0710100 AVG SAL 355.468RT 1.609 79.45 021 CAME INTEREST 0604 TOTAL 511480UCUSP CLEARED THROWN IRS vthaxv OARED SulthOLARY eve Sarin Swath Cap Coe Ilantsch Cato Not TIARalth IAA on 20 .3859 FINANCIAL TRUST CO INC STATENENT PARICO MI 1.2004 neouom JuN 30
EFTA01322744
Transaction Detail DEPOSITS AND WITHDRAWALS Oar 01108104 END WIRED TRAXSACTICH DLSOZIPTION :Ai,' until CRI011 200.000.09 MDARIT314210FNIDS 'OARED TO PMORGM C14454 BANK AC078805001 F1101935 RS0401081043600 TOTAL 5.200.000.00 MONEY FUND ACTIVITY ear. Sten Selnes Ceep. One /non, On , ~III
EFTA01320575
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EFTA01321534
540 $916.649 YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME $916.649 YOUR PRICED PORTFOLIOHOLDINGS $90.706,412 027 CIEMED tligatGli ITS W.O.LY OARED SUESPARY Des. Sten SetteCtet Cap. Cne leetntecn Leers Math Bnx7Rft ihrit Yort 11201.3359 FINANCIAL TRUST COMPANY INC summer Pomo Ai 30.2037 TRR
EFTA01324366
bd Osantrt 1411.1Xertern Void as Maned 44):4, WO. Soo mom We 4r 71944/4 1than1444 077 02/23/02.1007 001 V527 EFTA01324439 0L ID 1140.CM WNO1Y OARED Stea+Otmw Sec steemS Stosnin CO. One Mach Cent Sot arcalyl. kw Tort 112010859 MCI 272.1000 JEFFREY EPSTEIN 2 & O -n z C in z -H r SHSSE
EFTA01722156
YCV NOTICE: YOUVE EANNEOA Me CARONI/AMR IMAM( YOU WORTH UP TO $1 001 YOU MUST CLAA.1 YOURS BYCGT. I. 2104 OR FCR1EIT YOUR SICOVALUC. CUAIRITES ARE OARED. CALI. MOW FOR MINIS NATO CLAN YOUR FACE CAPCME/A3ER THAN( YOU. M7/.353.2316. 10321: IS CAU-ONE LIFE CRECI, A FINN ONE COWART. AT 8774025433 FORA
EFTA01320897_sub_002 - EFTA01320897_192
2.625.42 38374FCM4 43,859.035 700,000,00 38374R:114 43.859.035 S52.000.00 027 04101.04.121I 001 NM EFTA01321054 LEO= Tnectra. Is W.I0.17 OARED SUBSIDIARY BEAR STURNS OFFICE SERVICING MAI ACCOUNT Sem. Steams 8 Co. Inc. 383 Madsen Avenue New Yock. New Ycik 10179 15 or in Transaction De

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NUMMI
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel
New Yak
LocationReference to New York
TRUST CO INC
OrganizationOrganization referenced in documents
New Yeek
LocationLocation referenced in documents
CAPCO
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Amami
PersonNER artifact - OCR error or non-person text

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
U.S. Govt
OrganizationOrganization referenced in documents
Menlo
LocationCity in Menlo Park, California
Wirth
PersonSurname reference in Epstein-related documents
Ammar
PersonFirst name reference to multiple individuals in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents