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Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
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12 results for “
"New Veit"
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EFTA01320743
Set 10
2002-07-08
154p
31,873w
YOUR ACCOUNT Beer. Steams & Co. Inc. Put Reims Trecurbts Co. BEAR 383 MadTson Avenue
New
Veit
.
New
York 10179 tileeccein Cone us.? Omar. AM Tort 11201-H39 STEARNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf
EFTA01320411
Set 10
1991-12-26
60p
10,343w
ACCOUNT Ser. Stan Stones Lee. Bear. Stearns b Co. Inc. BEAR 245 Park Avenue
New
Veit
New
York 10167 One Littman Omer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf
EFTA01487191
Set 10
1p
432w
ictons•o• %RR act %lad% %%.v, %I I-860-999-2885, YOUR ACCOUNT MCISAGLX
New
Veit
Ragettm
New
Val rename mm ma the Ne Mee Karam Intruttnwnt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487191.pdf
EFTA01321275
Set 10
2001-12-13
91p
16,750w
Bear. Steams b Co. Inc. BEAR 363 Madison AVVIUC Ore morneoth men Wedeln.
New
Veit
112014859 STEARNS
New
York Ne, 10179 FINANCIAL TRUST COMPANY INC 7 :I 7 surserr FERO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf
EFTA00197608
Set 9
80p
13,586w
BEAR 383 Madison Avenue
New
York
New
York 10179 OtoLlevetech Conte North BredCon.
New
Veit
I1201.38S9 STEARNS INSTITUTIONAL INTERESTS AC #2 3 al STATEMENT PERIOD December 1.2001 THROUGH December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA00196295
Set 9
2002-10-11
56p
9,156w
BEAR 383 Madison Avenue
New
York
New
Yolk 10179 OtoLlevalech Conte North BecciOon.
New
Veit
11201.3859 STEARNS FINANCIAL TRUST CO INC 3 01 STATEMENT PERIOO Septeoter 28.2002 THROUGH Octeeer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf
EFTA00200373
Set 9
2002-10-08
147p
29,478w
BEAR 383 Madison Avenue
New
York,
New
York 10179 Ore Mevolech Cable North Beccidon.
New
Veit
11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 C/ STATEMENT PERK* August 31.2002 THROUGH Seplernter 27.2002 ACCOUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf
EFTA01322280
Set 10
2001-12-01
102p
20,419w
EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf
EFTA01725752
Set 10
2006-07-23
100p
38,056w
7/28/06 White Pis, NY 6:39 AM (F) 1 - $ 7/28/06
New
Veit
NY 6:39 AM (F) 1 - $ 7/28/06 White Pls, NY litAS AM (F) - 7/28/08 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf
EFTA00006487
Set 4
2006-07-23
100p
38,108w
7/28/06 White Pis, NY 6:39 AM (F) 1 - $ 7/28/06
New
Veit
NY 6:39 AM (F) 1 - $ 7/28/06 White Pls, NY litAS AM (F) - 7/28/08 White
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006487.pdf
EFTA00165817
Set 9
5p
3,695w
Third Account Owner Personal Information: Name end "till Home Address Sh1laiiivisaie,P14.
New
Veit
1001441146 Home Phone Number of Dependents .. Markel Stahel Onhdale Fmployec Sawn.Ferecie uo Business Phone Business knew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165817.pdf
EFTA01339084
Set 10
26p
14,942w
Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf
Results by Dataset
12 total
Set 4
1
Set 9
4
Set 10
7
Corpus: 1990-03-17 – 2025-12-01
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