3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00197688
X UNDER CERTAIN CIRCUMSTANCE AVG PRICE SHOWN-DETALS ON REO ACT1JAL CCWIRM TO YOUR AGENT DISCRETIONARY ORDER CON4TITY CLEARED THROUGH ITS wHELLY OHTLE0 SUEISIGAIly Beer Styr INSTITUTIONAL INTERESTS NC #2 STATEMENT PERIOD June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER TAXPAYER KAMER On File L
EFTA00195772_sub_001 - EFTA00195772_100
S 2003-13 S RCR-MD RTR DUE 03+25/2033 6,881 INTEREST PAYMENT 11-25-04 SYSABC1JCVSIP QUANTITY RATE I%1 DEBIT AMOUNT CLEARED THRouGH wisCy17, OHTLE0 SUEISTOTAny BON &Ter FINANCIAL TRUST CO INC STATEMENT PER100 WOW 30.2004 THROUGH November 30.2004 ACCOUNT NUMBER TAXPAYER NUMBER OR File LAST
EFTA00199832_sub_001 - EFTA00199832_100
.505.00 CREPT CUNT 02/25/02 JOURNAL MARK TO MARKET SHORT POS 10.505.00 027 032300222:30 001 VS55 EFTA00199906 CLEARED THROUGH ITS wHOLLY OHTLE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 56 Transaction Detail
MASSER
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
DUANTITY
OrganizationOrganization referenced in documents
IOLNT
OrganizationOrganization referenced in documents
OLIANTITT
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
YiHOLLY
OrganizationOrganization referenced in documents
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents