5
Total Mentions
5
Documents
81
Connected Entities
Location referenced in documents
EFTA01321922
45.53390 1.573.307.17 .504.744.32 3.637.788.07 TOTAL S6 715 839 56 C in DEPOSITS AND WITHDRAWALS DATE TRANSACTS:el DESCRIPTON DOW AMOUNT CRUM MOUNT 08/03/01 FND WIRED M HAS OM MAWITAT B1436_74 J1 F SWIRED TO C E TP BANK TED N A 8.280.000.00 AC001-34226-0-015 FD 00672 (S COMING FROM DR
EFTA01321366
OMPANY INC STATIvert REMO June 29.2002 DIROV3H My 26.2002 ACCOUNT 'OMR TAxmAR usallAt Q Aft LAST STATEIINT Aro 28.2002 OM Mlle 1.406.002.50 CRUM MOUNT 136,253.24 07/24/02 EXPIRED 890333964 2.000 TOTAL 5.1.406.002 50 S136,253.24 DEPOSITS AND WITHDRAWALS DAT( TIPASSACTiefi DESCRIPTIOA 071
EFTA01324270
*covey 50.0ER 038.28825 372 TAXPAYER MASER On rile UST STATEIJEKT .June 29.20ot 0 m art cent« 511.1801.10.15/ Othurtrn RIR 11' AUC071 CRUM MOUNT 07/20/01 KRAMONT REALTY TRUST REC 06/2501 PAY 07/2001 KRT 2.000 n”. ^ 650.00 TOTAL $9.789.41 INTEREST DATE E430111.11011 SYMOOL/01911.
EFTA00199200_sub_006 - EFTA00199200_600
ARITABLE STATEMENT OEF000 February 24.2001 THROUGH Muth 30.2001 ACCCUNT NUMBER TAXPAYER NLTTMER LAST STATEMENT February 23.2001 DEBIT AMOUNT CRUM MOUNT 58,388.78 a. . 02/26/01 02/21/01 SOLD RL -1,700 28.12870 47.700.19 02/26101 02/21/01 BOUGHT TBL 1.600 54.31080 87.024.28 02/26/01 0
EFTA00200373_sub_001 - EFTA00200373_100
) SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SY1A30MOUSV WARN TAXPAYER K1, ER LAST STATEMENT PRCE DEBIT AMOUNT February 22.2002 CRUM MOUNT 03/25/02 03/20102 SOLD DOLLAR TREE STORES INC DLTR •1,000 34.13090 34,085.38 EXECUTION BY INET VS 300 01-31-02, 700 01-30.02 COMMISSION 3

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

New York City
LocationMost populous city in the United States
Equities & Options
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Opening Ba
PersonPerson referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Julie K. Brown
PersonAmerican journalist
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NUIMER
OrganizationOrganization referenced in documents
Wirth
PersonSurname reference in Epstein-related documents
ANCIS
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
New Vod'
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
WANTITY
OrganizationOrganization referenced in documents