2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00197688
28.2002 ACCOUNT NUMBER TAXPAYER KAMER Cfl File LAST STATEMENT March 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYMBELCUSIP OVAAFTRY ProcE DEBIT AMOUNT CRECIT AMOUNT 04/01/02 03/26/02 SOLD TYCO INTERNATIONAL LTD TIC -5,000 3244049 161,450.01 AVG PRICE SHOWN-DETALS ON RE
EFTA00200003_sub_004 - EFTA00200003_370
March 30.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT February 23.2001 SETTLEMENT TRADE DATE DATE TRANSACT/ON DESORPTION STVE/OLCUSP OVAAFTRY PRICE DEBIT AMOUNT MIXT AMOUNT 03/28/01 03/23/01 BOUGHT SYMBOL TECHNOLOGIES INC SBL 500 43.37540 21,73970 WITH DUE NA SPIT 3: 2 EXECUTIO

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
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents