Dataset
Sort DOJ Status 1 result for “"NUM REC PARTY"”
10/19/1999 Financial Trust JPMC / Ghislaine Maxwell Bear Steams ...
REC
FIN
PMT ACCT INST / PMT INST /
REC
AMOUNT BATES
DATE NAME ACCT
NUM
REC
PARTY
ACCT
NUM
($ USD)
NUM
Ghislaine JPMC / Jeffery Unknown / 53181
10/2/2007 Maxwell Epstein Unknown ... ACCT PMT FIN INST / INST /
REC
AMOUNT BATES
DATE NAME PMT ACCT
NUM
REC
PARTY
ACCT
NUM
($ USD)
NUM
Bear Steams
Jeffry JPMC /
6/15/2007 stein Securities Corp / Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682065.pdf
February 2003
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