EFTA
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12 results for “
"Metsolech Conte"
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EFTA00197462
Set 9
91p
16,669w
Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf
EFTA00200003
Set 9
370p
82,739w
Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cr.*
Metsolech
Conte
< North Brock/pl. New lee" 11201.3859 STD;RNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cr.*
Metsolech
Conte
< North Brock/pl. New Te" 112014859 STD;RNS INTERNATIONAL CHARITABLE STATEMENT PERIOD October 27.2001 THROUGH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00198731
Set 9
2002-10-08
38p
5,841w
Stearns 8 Co. Inc. BffiR 383 Madison Avenue New York New York 10179 Cr.*
Metsolech
Conte
< North Beccidon. New Tuk II20I.38S9 STffiRNS INTERNATIONAL CHARITABLE INTS 5 (9 STATEMENT PERKO February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf
EFTA00198408
Set 9
2002-09-03
178p
37,272w
Stearns 8 Co. Inc. BffiR 383 Madison Avenue New York New York 10179 Cr.*
Metsolech
Conte
< North Brock/pl. New Tc" 11201.3859 STffiRNS INSTITUTIONAL INTERESTS 12 c/ 22 STATEMENT PERIOD June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA00195618
Set 9
2004-02-02
154p
27,796w
Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf
EFTA00196567
Set 9
89p
15,529w
Steams 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cr.*
Metsolech
Conte
Noah Beccilon. New Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT Puce August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf
EFTA00197371
Set 9
1993-08-18
79p
13,841w
Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Melvin SONuhtt Corp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf
EFTA00200373
Set 9
2002-10-08
147p
29,478w
Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Ore
Metsolech
Conte
North Breda/a. New Telt 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PEN00 April 27.2002 THROUGH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf
EFTA00195559
Set 9
2002-11-15
22p
2,945w
Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 0 -4
Metsolech
Conte
North Be kiln. New To* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 C/ STATEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195559.pdf
EFTA00195038
Set 9
1991-12-26
66p
10,671w
Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore
Metsolech
Conte
North Brock/on. New volt 112O1.3$S9 STEARNS EPSTEIN INTERESTS 3 vi STATEMENT PERK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf
EFTA00196656
Set 9
78p
13,777w
Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Cr.*
Metsolech
Conte
North BecdO/n. Hew Yak I1201.38S9 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf
EFTA00195431
Set 9
2008-10-15
68p
10,045w
Statements EFTA00195431 CLEARED THRCOGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Steams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
12