Epstein File EFTA00197242: Yacht and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197242: Yacht and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA001972421 keyword hits

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This is a financial statement dated September 28, 2001 and August 31, 2001, showing accounts held through Financial Trust Company at American Yacht and serviced by Bear Stearns International LTD in London. The document includes equity swap transactions and references to Sun Microsystems Inc., documenting Epstein's financial holdings and investment activities.

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🔑 Evidence Keywords

yacht Bear Stearns Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Statement ||||||||||||||||||||||||| TAXPAYER NUMBER Not Available LAST STATEMENT September 28, 2001 Financial Summary 3 FINANCIAL TRUST COMPANY C/O AMERICAN **YACHT**

Excerpt 2

Statement ||||||||||||||||||||||||| TAXPAYER NUMBER Not Available LAST STATEMENT August 31, 2001 Financial Summary 3 FINANCIAL TRUST COMPANY C/O AMERICAN **YACHT**

Excerpt 3

OFFICE SERVICING YOUR ACCOUNT **Bear**,**Stearns** International LTD BEAR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London E14 5AD