2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
EFTA01322872
112014659 1212) 272.1003 INTERNATIONAL CHARITABLE StA71%474T 70,00 kVA, 1.2007 040.3014 A...qtn 31.2007 ACCOUNT Watt, 7/JIPAYEA !AMBER On 2fe LAST STATEWN7 hay 31. 2007 812E IOW MANSACTOI OISCRIPTINI TANIOLOCUSIP Oumnor HER DUN MiOula OS011 'MOM 08/01/07 OPEN! NGBALANCE 2.262.812 08/01107 D
EFTA01321456
alb 272.1000 FINANCIAL TRUST COMPANY INC STATEMENT Mt 00 May 31.2003 moreCoca hue 27. 2003 Accouter walta 038-66056 X72 7.40kin KAMA On ne LAST STATEWN7 May 30. 2003 Your Portfolio Allocation Unthiato whys Ores dm berme arab- von Witt WO.. The btirefr }ITAWtogi • =Iran tan t* SON, nowt notea

George W. Bush
PersonPresident of the United States from 2001 to 2009

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
EOUITY
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
ACCOJNI
OrganizationOrganization referenced in documents
ISTOPI
OrganizationOrganization referenced in documents