Epstein File EFTA00196567: Charles, Bear Stearns and Yacht (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00196567: Charles, Bear Stearns and Yacht (DS9)

General DocumentDate unavailableEFTA001965671 keyword hits

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This document appears to be a reference to Bear Stearns & Co. Inc., a financial services company. The document contains minimal information and seems to be part of a larger collection of documents related to Bear Stearns in the Epstein case files.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Bear Stearns yacht withheld Citibank Goldman Sachs cash payment Financial Trust Company

📋 Key Excerpts12

PersonKeyword

Excerpt 1

BEAR Bear, Stearns & Co. Inc.

Excerpt 2

Statement ||||||||||||||||||||||||| TAXPAYER NUMBER On File LAST STATEMENT November 29, 2002 Financial Summary 3 FINANCIAL TRUST COMPANY INC C/O AMERICAN **YACHT**

Excerpt 3

30,275,648.47 Credit Balance Int. 416.08 17,865.78 Net Cash Activity -597,358.22 Total $178,290.25 $1,140,050.19 Closing Balance $877,180.97 Foreign Tax **Withheld**