2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01321366
2.50 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 07112/02 FUNDS REC FNDS WIRE9 79 MANX FROM BMX Onli Main C511O MONT 3.030.000.00 TOTAL 53400,000.00 MONEY FUND ACTIVITY DAR LOOM IRANSOC
EFTA00200373_sub_001 - EFTA00200373_100
ACCOUNT NUMBER TAXPAYER AMBER 011 FIk LAST STATEMENT Secternter 27.2002 CREW AMOUNT 2.03 TOTAL $2.03 MISCELLANEOUS DATE MOAT TRANSACTION DESCRIPTIOA DEBT AVOW CP£CC N/O-NT 10/0802 JOURNAL TO: • J 10/08/02 JOURNAL FROM: SThe-USD • JRL • 10/08/02 JOURNAL 10/08/02 JOURNAL 10/08/02 JOUR

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
GALYANS TRADING INC
OrganizationOrganization referenced in documents
CRUM MOUNT
LocationLocation referenced in documents