4
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4
Documents
19
Connected Entities
Organization referenced in documents
EFTA01321758
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EFTA01324270
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EFTA01585251
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EFTA01323720_sub_003 - EFTA01323720_300
V411 EFTA01323937 SL8LZZOO-V.L43 0 -n C rn r _ ESISSE00 IN9 ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams Co. Inc. 245 Park Arenue NC* VC& Nov York 10167 (212) 272-2000 13 Na Transaction Detail (continued) INVESTMENT ACTIVITY (continued) MIMEO 11•121838 ITS WHOLLY 081410 S

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
NetCash Balance
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AMMAR
PersonName reference from legal documents or records
Money Fund
OrganizationOrganization referenced in documents
Stearns Securities Corp. Net Capital
OrganizationOrganization referenced in documents
MI Current
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
NM Vat
LocationLocation referenced in documents
New Tot
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
OUNIMY
OrganizationOrganization referenced in documents
CIUMIITY
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
New Yak
LocationReference to New York
Bear, Stearns & Co. Inc.
OrganizationLaw firm

SUMER
OrganizationOrganization referenced in documents