DataSet-10
EFTA01362514
1 pg
o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980.
In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with…
DataSet-10
EFTA01321686
12 pg
…04/01101.1709 OJ, 429
8981,ZZOO- V.L.43
EFTA01321691
OFFICE SERVICING YOUR ACCOVV'
…
DataSet-10
EFTA01719026
60 pg
…I, the undersigned, declare that I am employed by
Bear Stearns Companies, Inc., in the position of. , and, by
reason of my position, am authorized and qualified to make this declaration.
I. Through my employment wi…
DataSet-10
EFTA01322110
82 pg
… oummre nett MOE ANNUAL WORE vil100,4
CASH MaNCE 738,561
BEAR STEARNS PRME MONEY SSW 674.926.45 1.0000 674.926 …
DataSet-10
EFTA01324238
16 pg
…2001
ACCOuNT POWER
Important Message …
DataSet-10
EFTA01321239
20 pg
…INC
ATT F.I. CLEARING SERVICES
1 METROTECH CENTER N
…
DataSet-10
EFTA01322570
16 pg
…efficiently.
LAST STATEMENT !pi 27. 2001
Bear Stearns has °rimmed the distribution of …
DataSet-10
EFTA01297791
1 pg
…Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J. Epstein & Co…
DataSet-10
EFTA01320343
68 pg
…80.1015P auurmy PROS MIX MIMS MOW MD 110
CASH BALANCE 3,468
BEAR STEARNS PRIME MONEY BSACOI 841.697.77 1 0000 …
DataSet-10
EFTA01321183
16 pg
… rune 3o, zoos
ACCOUNT wart 021.92128 332
…
DataSet-10
EFTA01297407
1 pg
…Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J. Epstein & Co…
DataSet-10
EFTA01373908
1 pg
…of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and
became a partner in 1980. In 1982, Epstein founded his own…
DataSet-10
EFTA01373974
1 pg
…Southern Financial
11C. The source of wealth is from his career at Bear Stearns and his financial management firms.
PCR/RDC Alerts —
• RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward
Epstein…
DataSet-10
EFTA01500739
1 pg
…1108 to 7/31/08
Deposits & Credits
Date Description Amount
07/24 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org10386605810 Enhanced…
DataSet-10
EFTA01324532
82 pg
…430.776 7.391 1.7000
ii TOTAL CASH & CASH EOUWALENTS 5434.785 57.391
C EQUITIES
in Equities & Options
The research ratings for <…
DataSet-10
EFTA01322192
88 pg
…Ur. snims knien Ø.
Omiheuten tiner Weh
BEAR 383 Madison #190/100 …
DataSet-10
EFTA01298635
1 pg
…Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J. Epstein & Co…
DataSet-10
EFTA01508724
1 pg
…Saslow,
an Type Clanty Downs:lion ATOM( USD
Dec 17 Free Delivery • 100,000 TWEEN BRANDS INC
BEAR STEARNS SECURITIES CORP.
…
DataSet-10
EFTA01297408
1 pg
…Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J. Epstein & Co…
DataSet-10
EFTA01682184
186 pg
…2007 — Jeffrey Epstein, one of the world's most reclusive investors,
appears to have gotten his ultra-rich clientele tangled up in one of the now
infamous Bear Stearns hedge funds, Securities and Exchange Commission
documents show.
…
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