2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01508149
ate Bank Page 4 of 19 Overview Cash & Short Term Equities Other Options Total Foreign Exchange Accrued Income Total Portfolio Value anent Marna Vas USD am 30 Prior:WW1 Hoke Value USD May 31 Tax Cost USD Estimated Annual Income USD 'ONO 1,086,495.15 466,353.32 1,085,647 30 20,882 06
EFTA01508163
ate Bank Page 4 of 19 Overview Cash & Short Term Equities Other Options Total Foreign Exchange Accrued Income Total Portfolio Value anent Marna Vas inc Jun 30 Prior:WW1 Hoke Value USD May 31 Tax Cost USD Estimated Annual Income USD 'ONO 1,086,495.15 466,353.32 1,085,647 30 20,882 06

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Options
OrganizationOrganization referenced in documents
Chase Den* USA
OrganizationOrganization referenced in documents
multi& lands
OrganizationOrganization referenced in documents
Waned tom
PersonName reference in documents
Avestments
PersonName reference in documents
Osio USIY
LocationLocation referenced in documents