3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
EFTA00195963_sub_001 - EFTA00195963_100
THROUGH ITS wisCtLY OW,E0 SUOSIOMAY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 5 Your Portfolio Holdings (continued) Government & Agency Obligations (continued) DESLR "'ION SINEOLCUSP ACCT TYPE °UMW PRICE IAARKET VALLE ACCRUED MEREST (STEAMED ANNUAL INCOME CURFENT TED 19/ FEN. HOME L
EFTA00195963_sub_002 - EFTA00195963_200
• FINANCIAL TRUST CO INC STATEMENT PERO) June 1.2005 THROUGH June 30.2005 ACCOUNT NUMBER TAXPAYER WINER On File LAST STATEMENT May 31.2005 Government & Agency Obligations DESDPICTION ACC. S17/ECLCUSP 1-1q PEACE 'TAPPET VALLE ACCRUED MEREST ESTEEMED ANNUAL NCOEIE WRIT VELD O41 GOVERNMENT NATIONAL MTG ASSN M
EFTA00195772_sub_002 - EFTA00195772_191
ED THROUGH ITS omeo SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 5 ' • Your Portfolio Holdings (continued) Government & Agency Obligations (continued) DESCRPDON SYMECLCuSP ACC" TYPE OUANTITY PRICE MARKET VALLE ACCRUED tiTEREST ESTROUS:. ANNUAL INCOME CURRE' VELD NG FEDERAL

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
U.S. Govt
OrganizationOrganization referenced in documents
OESCRPTION
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Bond Purchase Int
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GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
Bond Int
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REDUCTN
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MTG ASSN
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Corp. Bond Int
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Beer Stea
LocationLocation referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
MOODY MA S&P MA
OrganizationOrganization referenced in documents
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
Ofl File
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FANNIE MAE STRIP
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FEDERAL HOME LOAN STRIP
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DESCRITTON
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FREDOIEMAC STRIP
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