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Organization
SUBSIOMAY
Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_003 - EFTA00195963_300
MEM 5 000 000 96.96875 4,848,437.50 04.000% FA 15 ACCR. INT. 12,154.70 0 iJATuRinr GVER REF #60671016 Al CLEARED THROuGH ITS wilEtLY CAM,E0 SUBSIOMAY Beer Ster T FINANCIAL TRUST CO INC STATEMENT PERIOD March 1.2005 THROUGH March 31.2005 ACCOUNT NUMBER TAXPAYER NUMER OR Fee LAST STATEMENT
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
31.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT Jul, 27.2001 027 OSOIDI:l2:1I 031 V496 EFTA00198230 CLEARED 1HRCOGH nS vriserri 0"E0 SUBSIOMAY BffiR STMRNS OFFICE SERV1CWG YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Y New York 10167 25 er sr Transaction Detail (continu
EFTA00198408.pdf
1 mentionEFTA00198408_sub_001 - EFTA00198408_100
9.108 87.888 97.916 325.677 93,670 42,354 255.460 1.428 1.5245 027 060142:17:25 001 V559 EFTA00198461 CLEARED 1HRCOGH IIS wisekLY 0"E0 SUBSIOMAY BffiR STMRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steanis & Co. Inc. 383 Madison Avenue New Y New York 10179 5 BOM. SZetrns SOC,r.I*1 CO . ,
Sponsored
Connected Entities(20 of 45)
MA
MASSER
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
EOUITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
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
CANCEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contm North
LocationLocation referenced in documents
2 docs2 co-mentions
HY
Hew Ye
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
TNROUGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRANSACT/3N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ClosingBalance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STMEIWCUSIP
LocationLocation referenced in documents
2 docs2 co-mentions
SS
Szewee Secwititi
PersonPerson referenced in documents
2 docs2 co-mentions