2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00197608
ldings 4 Transaction Detail 5 Your Portfolio at a Glance TOTAL VALUE OF SECURITIES THIS PERIOD 22.293.700 NET morr EIALANCE 22,074 NET EGUITY THIS PERIOD $22.315.774 NU EOUITY LAST STATEMENT 21,659.264 CHAhGE SINCE LAST STATEMENT 656.510 There are no 'Stop Loss' orders or other pendin
EFTA00195618_sub_002 - EFTA00195618_154
,944 Income •• aim cum >io.inWIR $24.075.942 NET EQUITY THIS PERIOD $21,444,251 Current market Value MI Lest statements market value NET EGUITY LAST STATEMENT 24,650,030 CHANGE SINCE LAST STATEMENT -3,205,779 There are no 'Stop Loss' orders or other pending buy or sell open orders on fil

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MASSER
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
OHY.E0
OrganizationOrganization referenced in documents