4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01321670
FINANCIAL TRUST CO INC CJO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE 83 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear, Steamsand Co.Inc.outstanding as of date of statement PURCHASE/ NPURCIIA34/ PURCWM PM/ NOG Mn ACCRUED START DATE DID DAN PRNOPM RATE INTERESP NET MOS
EFTA01320643
Sammy 30. 20C4 ACCOLINT Pawpaw !Naomi:Ft mascot On FIle LAST SIAM/tor! DecerNw 31.2003 -n Repurchase and Reverse Repurchase Transactions with Bear, Steamsand Co.Inc.outstanding as of date of statement PlitOIA3E/ ROFLACtiMit 1,11:010 PLROKSE PRIX A0:14.RD Ounarft C in SUM DAM 0ATE A1n ORNCIPAI.
EFTA01321638
FINANCIAL TRUST CO INC 010 JEFFREY EPSTEIN 8100 RED HOOK QUARTER SUITE 83 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear, Steamsand Co.Inc.outstanding as of date of statement WSW RIPS:NASD DACHAU µy'41 WS Wet SSD START D/31 ENO DATE PRINCIPAL RATE INIEREST* MT MOST 01/
EFTA01320575
URREN! Ourfeur PRCE VMS( wawa WOVE 80.0 Iq 220.616 YOUR PRICEOPORTFOUOHOLDINGS 5220.616 Repurchase and Reverse Repurchase Transactions with Bear, Steamsand Co.ine. outstanding asof date of statement OLACIOSti IMPURINASZ MGM PURMMS( Mai ACCRUED RCM OUMMY START EWE DATE RATE PRIKAM. NTEALSI• RA

New York City
LocationMost populous city in the United States

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
U.S. Govt
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
TNROUGH
OrganizationOrganization referenced in documents
TRUST CO INC
OrganizationOrganization referenced in documents
Madison Avarua
PersonPerson referenced in documents
THROUCH
OrganizationOrganization referenced in documents
MATURRY
OrganizationOrganization referenced in documents
Ow Sten
PersonName reference in documents
Customer Asset Protection Company CCAPC01
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States