Epstein Index›Documents›EFTA00201145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00201145: Bear Stearns (DS9)

Financial RecordDate unavailableEFTA002011451 keyword hits
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This document is a Bear Stearns International LTD account statement dated April 27, 2002, for Jeffrey Epstein. The statement shows the London office address at 1 Canada Square, regulated by the Securities & Futures Authority, indicating Epstein maintained international financial accounts with Bear Stearns.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
OFFICE SERVICING YOUR ACCOUNT **Bear**,**Stearns** International LTD BEAR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London E14 5AD
Excerpt 2
EFTA00201155 JEFFREY EPSTEIN 2 of 4 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 04/27/02;14:42 001 V557 EFTA00201156 OFFICE SERVICING YOUR ACCOUNT **Bear**
Excerpt 3
,**Stearns** International LTD BEAR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London E14 5AD England 0207 516 6614 JEFFREY EPSTEIN

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