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SHWA& S0C
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00198731.pdf
1 mentionEFTA00198731
OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 5 Transaction Detail INVESTMENT ACTIVITY Beer. SHWA& S0C,M*I GNP. Dec Mevolech CAPIN North Beccmon. New Yak 11201.3SS9 INTERNATIONAL CHARITABLE INTS STATEMENT PERIOD January 26.2002 THROUGH Fetruwy 22
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
GER CORP-ORD EXECUTION BY BUCK COMMISSION 54.00 VANS INC EXECUTION BY MONT STIAMUCUSAA GCO GUMMY PRICE 1,200 23.04000 4,1The 4,463 Beer. SHWA& S0C,AMT Cap. CeoLlevolech Contof North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jug 28.2001 THROUGH August 31.2001
Sponsored
Connected Entities(4)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions