Epstein Files Search

EFTA00195772Set 9

2002-10-11191p34,632w

SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOO OCIODef O. 2004 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE worw.bearsteams.cOm THROUGH November ... Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 3 O ,s STATEMENT PERIOO October 30.2004 THROUGH November 30.2004 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MAGER ... Bear. Stearns & Co. Inc. B STU URNS FINANCIAL TRUST CO INC 7 STATEMENT PERIOO OCIDOSI 30.2004 THROUGH November 30.2004 Transaction Detail ACCOUNT NUMBER TAXPAYER MASER On PIM INVESTMENT ACTIVITY LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

CreLletsolech Conte Noah Becci0e. New Toe II201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERIOO September 29.2001 THROUGH October 26.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MASSER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Stern Bear. Stearns & Co. Inc. B STU URNS INSTITUTIONAL INTERESTS NC #2 3 STATEMENT PERIOO Jul/ 26.2003 THROUGH August 29.2003 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KISSER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

tech Contec North Beccidon. New VC* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PERIOO NOVEYTICBI 1.2003 THROUGH No enter 28.2003 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KISSER On PIM MONEY FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER KAMER On File THIS PERIOO °PENNS CLOSING LAST STATEMENT May 31.2002 Opening Balance $23,249.59 Cash 23,249.59 23,274.62 Money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

Chong North Becchron. New root 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 c/ STATEMENT PERIOO Apll 26.2003 THROUGH May 30.2003 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MAGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Mevolech EatrIet NOM etCCk/O1. New Year 11201.3859 STEARNS INTERNATIONAL. CHARITABLE 3 C/ STATEMENT PERIOO Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER 040-51256 X72 Cash Flow Analysis Income Summary TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Statements EFTA00198408 CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirus SOCyuhtl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

London El 4 SAD England 0207 616 6614 FINANCIAL TRUST COMPANY 5 c, STATEMENT PERIOO October 27.2001 THROUGH November 30.2001 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MM3ER Not Available MISCELLANEOUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Mevolech Cornet Noah Beccioon. New Year 11201.3859 STEARNS INTERNATIOAL CHARITABLE 4 vi STATEMENT PERIOO /1/ard 30.2005 THROUGH May 31.2005 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT *11 29.2005 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

tkettech Corner None 8rock/gn. New Yak 11201.3859 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZICHERMAN.IPA STATEMENT PERIOO November 1.2006 TELEPHONE ■ THROUGH November 30.2006 VISIT OUR WEBSITE nvnv.bearstearns.com ACCOUNT NUMBER What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00200003Set 9

370p82,739w

salea Cord« North Seceron. New Year T1201.3859 STDUZNS INTERNATIONAL CHARITABLE 28 STATEMENT PERIOO December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER WEBER DIVIDENDS (continued) LAST STATEMENT NOveRNMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

Conte North BecciOon. New Veit 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 01 STATEMENT PERIOO Septeoter 28.2002 THROUGH Octeeer 25.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER AVUSER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00196932Set 9

102p20,536w

Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

OFFICE SERVICING YOUR ACCOUNT „,, Bear. Stearns 8 Co. Inc. BUR STEARNS INSTITUTIONAL INTERESTS STATEMENT PERIOO February 24, 200t THROUGH March 30.2001 ACCOUNT NUMBER What's In This Statement IIIIIII1111111111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

Mevolech Conte/ North Betatron. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS 6 et STATEMENT PERIOO SepteMller 29.2001 THROUGH Octoter 26.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER MAMER OTI File INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

Metsolech Gentec Noah Beccidon. Nev. Ye* 11201.3669 STEARNS HEALTH & SCIENCE INTERESTS II 7 STATEMENT PERIOO OCICOSI 26.2002 THROUGH Novena:sr 29.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AILIMER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00197221Set 9

2004-04-2011p1,011w

Services Authority 44 20 7516 6000 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE j•ItRMAN.IRA STATEMENT PERIOO February 28.2004 TELEPHONE THROUGH March 31.2004 VISIT OUR WEBSITE ei'mv.uearsteauts.com ACCOUNT NUMBER What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197221.pdf

EFTA00200645Set 9

86p15,621w

Statements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Sterns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00197608Set 9

80p13,586w

Statements EFTA00197608 CLEARED THROUGH ITS WHOLLY 09940 SUBSIDIARY OFFICE SERVICING YOUR ACCOLM Eleet.SleamS SOOvititt Cap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf