Back to People & Entities
ACBEAR STEARNS & CO.
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526721.pdf
1 mentionEFTA01526721
46 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jun 22 A/C: JEFFREY EPSTEIN IMAD: 0622B1QGC07C004892 CHIPS Debit VIA: CITIBANK /0008 A/C: ACBEAR STEARNS & CO. A/C:0925-3186 BEN: FINANCIAL TRUST COMPANY, INC. SSN: 0294959 Jun 26 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC#
EFTA01482735.pdf
1 mentionEFTA01482735
VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0622810GC07C004892 CHIPS Debit 52,325,000.00 5904,160.73 VIA CITIBANK /0008 NC: ACBEAR STEARNS & CO. NC:0925-3186 BEN: FINANCIAL TRUST COMPANY, INC. SSN' 0294959 Jun 22 Jun 26 Internal Funds Transfer $150,000 00 $754,180.73 JEFFREY E EPSTEIN
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions