3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA01324702
borrowing money. 00110/04.43 011 Ira EFTA01324741 flaZZOO-Vin O m cim H r T809S£00 IND ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Sear, Stearns & Co. Inc. 383 Madison Avenue New York. New Yon 10179 Ear Effective no eater than thirty (30) days from your receipt of this statement: 1. The annual rate o
EFTA01321534
TA01321551 aLAALD 1114CWH rS Yn•CtLY OWED WWW.Fre C)0 -n C in r L66TS£00-019-ANGS IS b.) IpJ 30 BOAR STEARNS OFFICE SUM% YOLK ACCOUNT Sear, Stearns & Co. Inc. 383 Macloon Avenue New YOrk, New Yak 10179 8 o, Transaction Detail (continued) MONEY FUND ACTIVITY (continued) Dan LIDOAY IRANSACTION OiFSCRO
EFTA01324366
57.75 End of Statemen 027 0w2102:1323 COI VMS EFTA01324403 0 0 m C in r 6179SSEOCIA19- ANGS BEAR STEARNS OFFICE &ERMINE YOUR ACCOUNT Sear, Stearns & Co. Inc. 383 Mattison Avenue New Yorlc, New York 10179 1212) 272-2000 ACCOUNT EXECUTIVE 7ICHERMANARA TELEPHONE (212)272.4189 VIED OUR MUZAK Twar.tioa

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the BSC Equity Research Department
OrganizationOrganization referenced in documents
NUMMI
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
Bear Steams's
OrganizationOrganization referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
Peer Perform
PersonPerson referenced in documents
JEANNE BRENAN
PersonPerson referenced in documents
Investment Professional
OrganizationOrganization referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
The BSSC Margin Basis Rate
OrganizationOrganization referenced in documents
OARED
LocationLocation referenced in documents
Steams Securities Corp. Statement
OrganizationOrganization referenced in documents
OMDEND
OrganizationOrganization referenced in documents
SERNONG
OrganizationOrganization referenced in documents