Epstein Index›Documents›EFTA01324774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01324774: Yacht and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA013247741 keyword hits
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excerpts

Financial statement for Jeffrey Epstein dated November 30, 2001 showing portfolio holdings in American Yacht, with account servicing through Bear Stearns International LTD.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
||||||||||||||| TAXPAYER NUMBER Not Available Financial Summary JEFFREY EPSTEIN LAST STATEMENT November 30, 2001 3 Your Portfolio Holdings 3 AMERICAN **YACHT**
Excerpt 2
In This Statement ACCOUNT NUMBER TAXPAYER NUMBER Not Available Financial Summary 3 JEFFREY EPSTEIN LAST STATEMENT Your Portfolio Holdings 3 AMERICAN **YACHT**
Excerpt 3
End of Statement SDNY_GM_00356122 027 06/01/02:18:29 001 V559 EFTA01324783 EFTA_00228814 OFFICE SERVICING YOUR ACCOUNT **Bear**, **Stearns** International LTD

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