2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00197133
15105 CANCEL SELL GOVERNMENT NATIONAL MTG ASSN SEFuES 2004-30 CLASS SU DUE 0 REF #111.010 BS AS OF ODS AS OF 09/15/05 TO CD. PREVIOUS SELL STMEOLCUSE Beer. SZeirns SOC,r,htl C0,0 Ore Mem:tech CarrIN North Beccidon. New Year I1201.3SS9 FINANCIAL TRUST CO INC STATEMENT PERIOD September 1.2005 T
EFTA00195963_sub_003 - EFTA00195963_300
ANCIAL TRUST CO INC STATEMENT PERIOD March 1.2005 THROUGH Marsh 31.2005 ACCOUVT NUMBER TAXPAYER BANNER OR Ale LAST STATEMENT Februiuy 28.2005 STMEOLCUSE CATMINT PRICE DEBIT AMOUNT CABO MONO 10.000.000 100.81641 10,081,640.63 BS 10.000.000 101.06250 10.106.250 00 BS EMI 10,000,000 101.51

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CANCEL
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
MTG ASSN
OrganizationOrganization referenced in documents
FANNIE MAE CMOSERIES
OrganizationOrganization referenced in documents