3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA00196734
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EFTA00199200_sub_003 - EFTA00199200_300
.09 FOOTSTAR INC EXECUTION BY BUCK COMMISSION 210,00 SEC FEE 4.10 SYM80..CuSp BRA CAJANTIT, -900 PRCE 2.70000 Beer. Szea•ns SONThel CPO CeolActsolech Cantet North Beccidon. Hew Ye* 112013859 INTERNATIONAL. CHARITABLE STATEMENT PERKO ON 28.2001 THROUGH August 31.2001 AccaNT NUMBER TAXPAYER NU
EFTA00196824_sub_001 - EFTA00196824_100
Sn ~n Sr fce n1Wart armata, 027 1001.05:11:50 001 ;896 EFTA00196853 CLEARED 1NROUON NS viiseklY 0"E0 SUBSIDIARY 808r. Saee•ns SON, b81 G0,8 CeolActsolech Cantet Noah Brocklln• New VC* 11201.0858 FINANCIAL TRUST COMPANY INC 2 ei lo STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,0105:11:50 001 V8

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MASSER
PersonSurname reference in Epstein-related documents
WIIOUY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
the Firms Equity Research Department
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
Equvalent
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
AMBER Cfl File
OrganizationOrganization referenced in documents
Non York
LocationLocation referenced in documents
Hew Yak
PersonPerson referenced in documents
OVAARITY
OrganizationOrganization referenced in documents
BEAR.
OrganizationOrganization referenced in documents