2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01324702
n time will be notified to you on request. and the amount charged to you will appear on your monthly statements. o27 CLEARED nfROLJOH ITS vocaY 'YAWED SUBSCrARY Sot Sofro focroes Coif Oro Vopeleffi Coto tin s ot 11201.]•39 JEFFREY EPSTEIN Ennuref 9tRO0 March 1.2007 ogROuGH Worth 30.2007 AcCO
EFTA01323720_sub_002 - EFTA01323720_200
09/25/01 09/20/01 SOLD CHRISTCPHER & BANKS CORP EXECUTION BY SMC DOS -4.000 23.89790 95.573.41 SEC FEE 3.19 atAAGO nO10..)04 rrs NIWater (YAWED 0231,00.1te Par. Stem Searnice, Cep Ow Match Ceres Not Onninn. Ma Yon 112014859 0121 272102) MITERNAMNAL CHARITABLE 027 01210,01:18SS 001 EFT

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents