3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01321275
Car. Witrolech Onto Notts Istatr New ork 20 234.9 FINANCIAL TRUST COMPANY INC StAmAnr orreCe January 27.2001 nrestrot 'Wary 23.7007 ACCOUPrt NUWER SDNY_GM_00351498 INVESTMENT ACTIVITY SMIDed 1U& Ulf MANSACIOI OWAPTIN Syral000.15, Ousamry TAxPAve. WAYS LAST STATEVENT MCI IXUI OMOUIll
EFTA00197688
8.116.298 $19.475.152 al& INSTITUTIONAL INTERESTS NC #2 STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER TAXPAYER NUWER OR File LAST STATEMENT November 29.2002 1/06 BuTRUTY a fa eFormaboeal proms only Nis rd sanded as downed ESL Iles statecnere should be mai-Ism s
EFTA01323720_sub_004 - EFTA01323720_370
en Grow Wort Cooke Mew York 11201-3859 12121212-1030 INTERNATIONAL CHARITABLE Slollied P0000 0101tleff 30.2000 TiltOuCor Arun 26. 2001 K0:4041 NUWER 000e at MOWER INVESTMENT ACTIVITY (continue8 tor &Twined stnumurt Sot owt PUT umcsAcnoe Dr-SCRIM% $11.100UOJW OUMMY PRICE Call Mee 01/2

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
New Yak
LocationReference to New York
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
SERVICMG
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PUCE RETAIL STORES
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States