3
Total Mentions
3
Documents
29
Connected Entities
Name reference in documents
EFTA00199200_sub_005 - EFTA00199200_500
UITIES $11,334,478 $X-10,085 YOUR TOTAL ESTIMATED ANNUAL INCOME $186,905 YOUR PRICEDPORTFOLIOHOLDINGS $20,255,625 Beer. SZNyns SOC.,44,1 COO. Ore Mevolech Cella NOM Beccidon. Nev. Ye* 11201.3869 INTERNATIONAL CHARITABLE STATEMENT PER100 AINII 28.2001 THROUGH May 25.2001 ACCOUNT NUMBER TAXPAYER KINSER LAST
EFTA00198118_sub_002 - EFTA00198118_200
/01 08/20/01 SOLD SOLUTIA INC SOI -1,900 13.68560 25,85177 EXECUTION BY SOCO COMMISSION 133.00 SEC FEE ,87 Beer. SZetrns SON, t4,1 COO. Ore Mevolech Cella NOM Beccidon. New VC* I I2DI.3SS9 INSTITUTIONAL INTERESTS STATEMENT PERK* Jul/ 28.2001 THROUGH AuGNSI 31.2001 ACCOUVT NUMBER TAXPAYER NIUUSER LAS
EFTA00195618_sub_002 - EFTA00195618_154
2.738.26 600.000.00 1.441.11 4,600,000.00 5.789,000.00 559.67 4.600.000.00 4,600,000.00 027 020I,031 6:12 001 Beer. SZeirns S0N, t4,1 Cap. Ore Mevolech Cella NOM Becci0on. New VC* 11201 3969 FINANCIAL TRUST CO INC STATEMENT PEF000 January 1.2003 THROUGH January 31.2003 ACCOUNT NUMBER TAXPAYER WESER On F
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SYMBOLCUSP
OrganizationOrganization referenced in documents
CANCEL
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
Beccicon
OrganizationOrganization referenced in documents
OHNE0
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
Corp. Bond Int
OrganizationOrganization referenced in documents