2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01321103
re NOArter 29. 2002 0, 0203.0009 001 22.32 EFTA01321113 0 -n C in r LZ6OSEOCIA19- ANOS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. loc. 383 Madison Avernus New Vote New York 10179 (212)272.2000 11 a Trades Executed Pending Settlement Mem= Tosiagel ITS youiLy (FANO LAISPARY fl
EFTA01324366
002 07711O7.1712 001 '456S EFTA01324408 0.3.3AGO 1100,40 YeaLYAt40 faLIXARY 9tE8ZZOO- V.L43 BEAR STEARNS orra SERVICING YOUR ACCOUNT Bear. Steams & Co. loc. 383 Madison Avenue New York. New York 10179 (212) 272.2000 6 :I Transaction Detail MONEY FUND ACTIVITY DMI WODAY TRAIISAC1109 (continued)

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

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

Naomi Campbell
PersonEnglish supermodel

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
NetCash Balance
OrganizationOrganization referenced in documents