3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA00197097
1.68 -10.899.961.68 $-10.899.961.68 $0.00 Bond Purchase Int. 0.00 -104.957.59 Beer. SMOG SOCiritin COO. Ore Metrotech Center North Becciorn. New Tux 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 Jul/ 31. 2004 THROUGH August 31.2004 ACCOUNT NUMBER TAXPAYER Numeen Not Available LAST STATEMENT Janu
EFTA00199200_sub_006 - EFTA00199200_600
.21 AdVON NO EXECUTION BY MONT SYMOIX/CUSP FD HeitY aumm -1.500 PRCE 44.11430 Beer. Deans Seca•ak1 COO. Cc* Metrairch Center NOM Becciorn. New Tux 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 27.2001 THROUGH February 23.2001 ACCOUVT NUMBER TAXPAYER 81.11.83ER LAST STATEMENT January 2
EFTA00195618_sub_002 - EFTA00195618_154
E LOAN MTG CORP SERIES 2483 CL SI. 5.580 DUE 03/15/32 PRINCIPAL REDUCTN 01-I5-03 Beer. Stearn SOC.,M1 Cara Ore Metralech Center North Becciorn. New Tux 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD January 1.2003 THROUGH January 31.2003 ACCOUNT NUMBER TAXPAYER YAMMER On FM LAST STATEMENT December S

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

New York City
LocationMost populous city in the United States
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
Bond Purchase Int
OrganizationOrganization referenced in documents
OHNE0
OrganizationOrganization referenced in documents
CMANMY
OrganizationOrganization referenced in documents

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