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SC
Seaton Cap
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01322110.pdf
1 mentionEFTA01322110
NT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New Yak 10179 (212)272.2000 CLEARED TelettATI ITS 818004. Chealf SUISIDUAY Sew. Steam Seaton Cap. Die Masted, Cony Math 8.90184 New Yen 11201485) C212I 2724CCO INSTITLMONM. INTERESTS NC #2 ACCOUNT [MOW: GIZEENBERGALAN C. STATENIEWT PERICO
EFTA01324366.pdf
1 mentionEFTA01324366
kw WV NOY. Se. Moores Ode Ott natant lerctrad:n 027 CO73102.1123 021 V568 EFTA01324397 GORED 114900ta rte waCtLY 0.9903 290$101ARY Bev. Sown Seaton Cap. 0,8 kleintacri Car Math Occet9n. Mew York 11201.3869 ala 2724020 JEFFREY EPSTEIN 2 a C) -n C in z -H r £179SSE00- 019- ANGS IS IJ IJ S
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
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
NetCash Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions