Epstein File EFTA01557092: Yacht and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557092: Yacht and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015570921 keyword hits

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This document is a financial record from Morgan Guaranty Trust Company of New York dated December 1999, showing a wire transfer disbursement of $5,000,000 USD to Bear Stearns FAO Financial Trust Company, Inc. The transfer originated from an account associated with American Yacht Harbor (6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands).

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🔑 Evidence Keywords

yacht Bear Stearns Financial Trust Company St Thomas US Virgin Islands virgin wire transfer

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PersonKeyword

Excerpt 1

C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 EFTA01557092 12 1999 Morgan Guaranty Trust Company of New York 345

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO /09253186/**BEAR** **STEARNS** FAO FINANCIAL TRUST COMPANY, INC - 5,000,000.00 Amount USD 5,000,000.00 In Case of Errors or