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SE
SERViCiNG
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00196477.pdf
1 mentionEFTA00196477
lewed km to tI0S0Lte Markel rat), el ,/v palloo 042801:17:08 001 V471 EFTA00196541 CLEARED THROUGH ITS OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 4 vi Beer. SZeirns SOC,M*1 GOO. Ore Mevolech Cantet Noah Beccic
EFTA00197769.pdf
1 mentionEFTA00197769
of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0201,01:16:34 001 VGAO EFTA00197850 CLEARED IHRCUGH ITS (A1T,ED SUBSIDIARY B STURNS OFFICE SERViCiNG YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 3 Cash Flow Analysis Income Summary THIS PEPo00 NC REMO YEAS TO DATE Opening Balance $738,561.03 Divi
EFTA00199200.pdf
1 mentionEFTA00199200_sub_005 - EFTA00199200_500
0.00 TOTAL $-1.955.47 $1.142.00 027 05.2601:12:10 001 v478 EFTA00199645 CLEARED THRCOGH ITS wisetLY OHNED SUBSIDIARY ß01R STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 38 Transaction Detail (continued) INTEREST DATE DESORPTION 05/21
Sponsored
Connected Entities(20 of 23)
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
EOUITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Money Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
IOLNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccicon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHNE0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shod Equities-
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CPECa
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERIOO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AhnOcter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions