4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01321622
b ran Sre resole SO la apatinebrato. 027 01.1/04.1324 COL LAM EFTA01321623 I081,ZZOO- V1.43 BEAR STEARNS OFFICE SaVIONG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madman Avenue New Ycik. Now Ycr a 10179 2 • Transaction Detail INVESTMENT ACTIVITY SUCtloOrt MCC Out Cart mucaermi 12/04)03 12/01103
EFTA01321666
ED H4HCLGH WHOLLY 0/041) SUBSOMAY 0 -n z C in z -H r ZSIZSEOCIA19- ANGS IS IJ IJ 00 00 BEAR STEARNS DUCE SERVICES YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madeon Avenue New Y nye,* 10179 2 a 3 Your messages ea. Excess SIPC Account Protection Update Effective February 16. 2004. the commercial
EFTA01322560
SESE00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0W2401:22:22001 EFTA01322562 BEAR STEARNS Oft/CE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue Now York. New York 10167 (212) 272.2000 3 at Cash Flow Analysis Pa PONCO Cash Balance Summary OPETENG Opening Balance Didaa
EFTA01324090_sub_002 - EFTA01324090_148
CiVal020102 OTA 1,622 0 EFTA01324193 I E [Si-COO-V.83 0 -n C rn r _ 6£17SSE00 IN9 ANGS BEAR STEARNS OFFICE SERVCWG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New YAk New York 10179 15 ern Transaction Detail (continued) INVESTMENT ACTIVITY (corgimod) SETTUNENT M COOE DATE MALSAST

New York City
LocationMost populous city in the United States

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bear, Stearns & Co. Inc.
OrganizationLaw firm