Epstein File EFTA00198118: Brennan, Harris and Cameron (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00198118: Brennan, Harris and Cameron (DS9)

Financial RecordDate unavailableEFTA001981183 keyword hits

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This financial record documents securities transactions dated September 27-28, 2001, including purchases and sales of Cooper Cameron Corp (CAM) and Diamond Offshore stocks, with associated foreign tax withholdings. The document shows dividend payments, foreign tax applications, and account balances totaling approximately $2.1 million in a money fund, reflecting investment activity in offshore and domestic equities.

👤 Named in This Document

John Brennan Kamala Harris Cameron Bill Barr William Barr

🔑 Evidence Keywords

offshore withheld diamond Bear Stearns Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

133,00 10/02/01 09/27/01 BOUGHT COOPER CAMERON CORP CAM 1,300 30.70500 40,022.50 EXECUTION BY JRCO COMMISSION 91,00 10/02/01 09/27/01 BOUGHT DIAMOND **OFFSHORE**

Excerpt 2

September 28, 2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SYMBOL/CUSIP QUANTITY PRICE DEBIT AMOUNT CREDIT AMOUNT 10/03/01 09/28/01 SOLD DIAMOND **OFFSHORE**

Excerpt 3

10% FOREIGN TAX APPLIED 10/30/01 MILLENNIUM CHEMICALS INC MCH 10,400 1,560.00 ADJUST 09/28/01 DIVIDEND WH 156.00 10% FOREIGN TAX APPLIED FOREIGN TAX **WITHHELD**