Epstein File EFTA01321366: Charles, Financial Trust Company and Yacht (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01321366: Charles, Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA013213661 keyword hits

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excerpts

The document references a financial transaction involving Bear, Stearns & Co., indicating that the company receives no cash payment from its customers. The context suggests this is a financial or contractual description.

👤 Named in This Document

Charles

🔑 Evidence Keywords

cash payment Financial Trust Company yacht withheld Citibank Bear Stearns

📋 Key Excerpts15

PersonKeyword

Excerpt 1

BSC receives no **cash** **payment** or other Customers of Bear, Stearns & Co.

Excerpt 2

BEAR One Metrotech Center North Brooklyn, New York 11201-3859 STEARNS New York, New York 10179 **FINANCIAL** **TRUST** **COMPANY** INC 6 of 7 STATEMENT PERIOD June

Excerpt 3

One Metrotech Center North Brookhe New York 11201-3859 STEARNS New York, New York 10179 0 **FINANCIAL** **TRUST** **COMPANY** INC 7 of 7 STATEMENT PERIOD June 29,