2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00197034
s Sea (Mei Carp One Metaled, Conk. North Sto*kn. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERM May 1.2037 THROUGH May 31.2007 Acccusii NUMBER TAXPAYER KAMER On File LAST STATEMENT A0'30.2007 DATE OESCRSTION SYMECIJCUSIP GUMMY RATE GENT AMOUNT CREDIT AMOUNT 05/15/07 COLGAT
EFTA00197769
DATE WOW TRANSACTIEN DESCRIPTION 07/26/03 OPENINGBALANCE INSTITUTIONAL INTERESTS AC #2 STATEMENT PERK* Jul/ 26.2003 THROUGH August 29.2003 Acccusii NUMBER TAXPAYER KINSER OR File LAST STATEMENT Jul/ 25. 2003 SYMSOUCLSIP PACE SEM AMOUNT CREDIT AMOUNT 112,547.94 08/01/03 DIVIDEND BEAR ST

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Stearns & Co. Inc.
OrganizationFinancial services company
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
DESCRIPTCN
OrganizationOrganization referenced in documents