2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00198731
. SZeirns S0NH*1 COO. Cc* Mevolech Contec North Deo:kW% New Ye* 112013859 INTERNATIONAL CHARITABLE INTS STATEMENT PERK* January 26.2002 THROUGH Fetrua 22.2002 ACCCUNT NUMBER TAXPAYER WESER On FOE LAST STATEMENT January 25.2002 ACC' /CCAUE0 (STOWED WRFENT MORMON S,M9CL:0SP MPE OUANITI P
EFTA00198118_sub_003 - EFTA00198118_290
er. SZeirns SON, t4,1 COO. Cc* Mon:tech Contm North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERM January 27.2001 THROUGH Fetrua 23.2001 ACCCUNT NUMBER TAXPAYER NIUUSER LAST STATEMENT January 26.2001 DEBIT AMOUNT 90,726.89 CFEOIA/lOcter 99.071. 11.450 17.35420 1911.

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
EOUITY
OrganizationOrganization referenced in documents
NULISER
OrganizationOrganization referenced in documents