3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
EFTA00196656
niCkLY OMV,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Beer. SZNyns SON, bel CO,P. Cc* Metsolech Centec Noah Br0CR11n. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* June 28.2003 Your Portfolio Ho
EFTA00199200_sub_005 - EFTA00199200_500
478 $-10.085 TOTAL EQUITIES $11,334,478 $X-10,085 YOUR TOTAL ESTIMATED ANNUAL INCOME $186,905 YOUR PRICEDPORTFOLIOHOLDINGS $20,255,625 Beer. SZNyns SOC.,44,1 COO. Ore Mevolech Cella NOM Beccidon. Nev. Ye* 11201.3869 INTERNATIONAL CHARITABLE STATEMENT PER100 AINII 28.2001 THROUGH May 25.2001
EFTA00198118_sub_003 - EFTA00198118_290
ITS YiHMV 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 Beer. SZNyns SON, t4,1 SNP Ore Metsolech Coma North Beccidon. New Tuk 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD THROUGH January 27.2001 Faxuasy 2
OESCRPTION
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WILMER
LocationLocation referenced in documents
Szeirns Secv
PersonPerson referenced in documents
Ore Mevolech
PersonPerson referenced in documents
MGVAY
OrganizationOrganization referenced in documents
OUNYTITT
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
New Ywk
LocationLocation referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
Becckron
OrganizationOrganization referenced in documents
OHNE0
OrganizationOrganization referenced in documents