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Bear Stearns:
source documents

Every released document in our index mentioning this organisation, ordered by relevance. Filter by document type, or by the people named alongside.

Documents mentioning
197
Listed here
197
Types
8
Names tagged
24
How to read this

Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 197 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.

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24 names · shows documents naming all you check

EFTA01378582EmailDS10 · 3,080 chars
Deutsche Bank Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case8O1946825
From Vijay-A Sawant. to Stewart Oldfield <stewart.oldfield@db.com>
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
• In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients
EFTA01362514EmailDS10 · 1,871 chars
Deutsche Bank Know Your Customer Record
Subject SOUTHERN FINANCIAL LLC - ONB-1010155
From Amber Davis. to Nina Tona
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
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 o
EFTA01383905EmailDS10 · 3,234 chars
Deutsche Bank Wealth Management Record
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. • <!--[if Isupportlists]--><!--[endif]-->In 19
EFTA01370460EmailDS10 · 2,863 chars
Power of Attorney
Subject Paul Barrett - Southern Financial LLC Intro Call at 3pm today
From Martin Zeman. to Nadean Novo ratz ; Devin Anderson I I; Courteney B Fornal
Names: Epstein
arrett manages money for Jeffrey Epstein (a NY/Virgin Islands based billionaire, formerly Bear Stearns then on his own). The entity that is onboarded
EFTA01358476EmailDS10 · 1,659 chars
Entity Formation Record
Subject SF [II
From Liam Osullivan. to Martin Zeman
Names: Epstein, Les Wexner, Richard Kahn
e shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01358320EmailDS10 · 1,066 chars
Deutsche Bank Know Your Customer Record
Subject JE [IJ
From Amanda Kirby
Names: Deutsche Bank, Epstein, Les Wexner
nd pasted from the KYC Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01357691EmailDS10 · 1,180 chars
Deutsche Bank Know Your Customer Record
Subject JE(I)
From Amanda Kirby
Names: Deutsche Bank, Epstein, Les Wexner
nd pasted from the KYC Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01360699EmailDS10 · 2,129 chars
Southern Trust Know Your Customer Record
Subject Southern Accounts [II
From Amanda Kirby. to Jay Lipman
Names: Epstein, Les Wexner, Southern Trust
from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01301012EmailDS10 · 7,666 chars
Email Correspondence
Subject Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Bill Clinton, Epstein, Ghislaine Maxwell, JPMorgan, Jes Staley, Leon Black, Les Wexner, Prince Andrew, Steven Hoffenberg
ed Mr. Epstein." It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cay
EFTA01358464EmailDS10 · 2,179 chars
Southern Trust Know Your Customer Record
From Nina Tona. to Zack Bunimovich a Xavier Avila Martin Zeman
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
n 10% o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early therea
EFTA01362685EmailDS10 · 1,663 chars
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij
From Nina Tona. to Zack Bunimovich Xavier Avila Martin Zeman
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
s of any UBO greater than 1096, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. • Client Co
EFTA01361830EmailDS10 · 1,273 chars
Deutsche Bank Know Your Customer Record
Subject JE fl]
From Vahe Stepania. to Vahe Stepanian
Names: Deutsche Bank, Epstein, Les Wexner
nd pasted from the KYC Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01363014EmailDS10 · 1,971 chars
Know Your Customer Record
Subject Southern Financial LLC - KYC an cr enva Ives convertible bonds onboarding [CI
From Nina Tona. to Zack Bunimovich ; Rita Shteynberg < ; Jitan Patel
Names: Epstein, Les Wexner, Richard Kahn
e shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01362680EmailDS10 · 1,998 chars
Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]
From Nina Tona. to Zack Bunimovich a; Rita Shteynberg <a; Jitan Patel
Names: Epstein, Les Wexner, Richard Kahn
e shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01358358EmailDS10 · 2,053 chars
Deutsche Bank Know Your Customer Record
Subject Southern Financial KYC dots ICI
to Nina Tona
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
eater than 10% Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01358383EmailDS10 · 2,246 chars
Southern Trust Corporate Agreement
From Zack Bunimovich. to Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% • Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01317466EmailDS10 · 26,588 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
aar Trackng ID 790054150470 MIHUI PAEK SeMce Type FedEx Natty Overnight JEFFREY E EPSTEIN BEAR STEARNS Package Type FedEx Envelope 457 MADISON AVE 383
EFTA01362671EmailDS10 · 2,259 chars
Southern Trust Corporate Agreement
From Zack Bunimovich. to Martin Zeman >; Xavier Avila anns
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01362676EmailDS10 · 1,999 chars
Deutsche Bank Corporate Agreement
Subject SOUTHERN FINANCIAL LLC - ONB-1010155 (I)
From Nina Tona. to Amber Davis. Thursday, F
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01372731EmailDS10 · 2,600 chars
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [C]
From Xavier Avila. to Richard Kahn Paul Barrett
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
n 10% o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early therea
EFTA01362686EmailDS10 · 2,011 chars
Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI
From Martin Zeman. to Zack Bunimovich ; Rita Shteynberg Jitan Patel
Names: Epstein, Les Wexner, Richard Kahn
e shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01362687EmailDS10 · 2,197 chars
Southern Trust Corporate Agreement
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
er than 10% c, Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01358477EmailDS10 · 2,249 chars
Southern Trust Corporate Agreement
to Zack Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01362844EmailDS10 · 2,272 chars
Southern Trust Corporate Agreement
to Zack Bunimovich ; Martin Zeman ca; Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01362753EmailDS10 · 2,278 chars
Southern Trust Corporate Agreement
to Zack Bunimovich Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01362924EmailDS10 · 2,303 chars
Southern Trust Corporate Agreement
to Zack Bunimovich <M E>: Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
er than 10% cp Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01364924EmailDS10 · 1,466 chars
Deutsche Bank Wealth Management Record
Subject Inquiry regarding Acct#
From Paul Morris. to Amanda Kirby
Names: Deutsche Bank, Epstein
wires? His personal wealth. Jeffrey Epstein made his money from his days in the 1980's at Bear Stearns and thereafter as the founder of a financial ma
EFTA01387590EmailDS10 · 2,444 chars
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [CJ
From Martin Zeman. to Stewart 0ldfield
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01358432EmailDS10 · 2,300 chars
Southern Trust Corporate Agreement
From Nina Tona. to Zack Bunimovich Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% • Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01357131EmailDS10 · 2,092 chars
Southern Trust Entity Formation Record
From Nina Tona. to Zack Bunimovich , Martin Zeman Xavier Avila
Names: Epstein, Les Wexner, Southern Trust
ter than 10% 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
EFTA01361044EmailDS10 · 2,364 chars
Deutsche Bank Know Your Customer Record
Subject CONFIDENTIAL 314(b) Inquiry [C]
From Cherie Quigley [cherie.quigley@db.com]. to Peggy McGarvey (peggy.mcgarvey@db.com)
Names: Deutsche Bank, Epstein
02, US Virgin Islands; Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partnern 1980. In 1982, Epstein fo
EFTA01362684EmailDS10 · 2,275 chars
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I]
From Xavier Avila. to Nina Tona ; Zack Bunimovich I I; Martin Zeman
Names: Epstein, Richard Kahn, Southern Trust
n 10% o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early therea
EFTA01371664EmailDS10 · 4,098 chars
Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Caset$01946825 Ill
From Bradley Gitlin
Names: Epstein, Les Wexner
) 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 fir
EFTA01369358EmailDS10 · 1,660 chars
Email Correspondence
Subject Inquiry regarding Acct# [C]
From Amanda Kirby. to Cherie Quigley
Names: Deutsche Bank, Epstein
wires? His personal wealth. Jeffrey Epstein made his money from his days in the 1980's at Bear Stearns and thereafter as the founder of a financial ma
EFTA01373973EmailDS10 · 1,953 chars
Email Correspondence
Subject Southern Financial LLC EDD IC)
From Wayne Salit. to John-A Lynch
Names: Epstein, Southern Trust
d 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
EFTA01378581EmailDS10 · 3,615 chars
Know Your Customer Record
Subject Assistance Required in solving rejection points on KYC Case#01946825 Ill
From Bradley Giffin. to Vijay-A Sawant < >; Stewart Oldfield <
Names: Epstein
) 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 fir
EFTA01370793EmailDS10 · 1,617 chars
Email Correspondence
Subject ( N51) Cointelegraph: Bitcoin Bursting With Potential Says Billio
From Andrew King. to Stewart 0ldfieId I
Names: Deutsche Bank, Epstein
onaire for over 20 years. However, despite his traditionalist ways, the former partner at Bear Stearns has weighed in with his opinion of Bitcoin. Eps
EFTA01369167Invoice / receiptDS10 · 2,123 chars
Know Your Customer Record
Names: Epstein, Les Wexner
in is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01369530Invoice / receiptDS10 · 2,130 chars
Invoice / Receipt
Names: Epstein, Les Wexner
in is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01345344Bank / financialDS10 · 4,183 chars
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
nhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options tr
EFTA01362384Bank / financialDS10 · 4,222 chars
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
nhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options tr
EFTA01345202Bank / financialDS10 · 4,220 chars
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
nhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options tr
EFTA01345309Bank / financialDS10 · 4,203 chars
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Les Wexner, Southern Trust
nhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options tr
EFTA01388545Bank / financialDS10 · 3,630 chars
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
n 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 fir
EFTA01345277Bank / financialDS10 · 3,999 chars
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
Dalton School in Manhattan from 1973 to 1975. Among his students was a son of chairman of Bear Stearns. In 1976, Epstein started work as an options tr
EFTA01381145Bank / financialDS10 · 3,777 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01387915Bank / financialDS10 · 3,772 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01370864Bank / financialDS10 · 3,716 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01285557Bank / financialDS10 · 4,394 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
line I. 2015 S10,722,698.33 0610 a Incoming Money Tensf 0.29 10,722.698.62 ORO-1268598400 BEAR STEARNS AS.SET NI ANAGEMENT. INC BN-BRC-7E CORPORATE 06
EFTA01284952Bank / financialDS10 · 3,988 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
s of June 1. 2014 5414.997.57 06-09 k Incoming Money Trail 6.062.35 421.059.92 ORG-126859 BEAR STEARNS ASSET kfANAG EMEND', INC 101 BARCLAY STREET NEW
EFTA01285099Bank / financialDS10 · 4,238 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ber 1.2014 SI 3,686,931.30 09.08 fl Incoming Money Timf 5.030.86 13.691.962.16 ORO-126859 BEAR STEARNS ASSET MANAO EMEND, INC 101 BARCLAY STREET NEW I
EFTA01284262Bank / financialDS10 · 4,023 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
f November I. 2013 1329,920.88 11.08 k Incoming Money Tim( 9.701.86 339.622.74 ORO-126859 BEAR STEARNS ASSET MANAG EMEND', INC BN-BRC-7E CORPORATE DEB
EFTA01284256Bank / financialDS10 · 3,996 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
November I. 2013 5329,920.88 11.08 a Incoming Money Tim( 9.701.86 339.622.74 (NOG-126859 BEAR STEARNS ASSET NIANAO EMENT, INC BN-BRC-7E CORPORATE DEBT
EFTA01284259Bank / financialDS10 · 4,006 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
of November I. 2013 5329,920.88 11-08 a Incoming Money Ting 9.701.86 339422.74 CMG-126859 BEAR STEARNS ASSET MANAG ENIENT, INC BN-BRC-7E CORPORATE DEB
EFTA01285178Bank / financialDS10 · 4,015 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ber 1. 2014 $13,499,262.60 11.10 a Incoming Money Turd* 4.89331 13.304.155.91 (NOG-126839 BEAR STEARNS ASSET MANAG EMENT. INC 101 BARCLAY STREET NEW Y
EFTA01285221Bank / financialDS10 · 4,285 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
OMAS USVI 1205B1B7T4IC000115 12-08 Incoming Money Thief 4.906.61 14,120,103.52 ORG 126859 BEAR STEARNS ASSET MANAG EMENT. INC 101 BARCLAY STREET NEW 1
EFTA01285141Bank / financialDS10 · 4,159 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
E,MA 10061.1B78I-IIC000218 10-08 a Incoming Money Dm( 6.202.17 13,499,262.60 ORG - 126859 BEAR STEARNS ASSET MANAG EN1ENT. INC 101 BARCLAY STREET NEW
EFTA01285055Bank / financialDS10 · 4,410 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
REETJ 01104BIQGC04C010775 08-08 a Incoming Money Tmsf 6.375.79 13,009,530.91 ORG - 126859 BEAR STEARNS ASSET MANAG EN1ENT. INC 101 BARCI.AY STREET NEW
EFTA01388107Bank / financialDS10 · 4,016 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01511344Bank / financialDS10 · 1,370 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
te continued Settlement Date TYR< Deanery Deacription Amount USD Jan 9 Misc. Disbursement BEAR STEARNS SETTLEMENT - 108,422.23 Jan 9 Misc. Receipt FED
EFTA01511346Bank / financialDS10 · 1,325 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
Date continued Settlement Dare TYR< Quannty Dasenpeon amount USO Jan 24 Free Delivery - 1 BEAR STEARNS CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 10
EFTA01511345Bank / financialDS10 · 1,401 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: Epstein, JPMorgan
uanoty Description Amount USD Jan 14 Misc. Receipt ENTRY REVERSED ON 01/15/2002 54,000.00 BEAR STEARNS SETTLEMENT Jan 14 Purchase 54,000 JP MORGAN PRI
EFTA01361576Bank / financialDS10 · 3,574 chars
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Les Wexner
Beyond Thunderdome. Even a former mentor says he's seen "the dark side" of Epstein, and a Bear Stearns source recalls a meeting in which Epstein chewe
EFTA01297577Bank / financialDS10 · 32,262 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Southern Trust
cept for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated An
EFTA01337179Bank / financialDS10 · 77,213 chars
Financial Record
Names: Epstein
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257535 EFTA01337179 Bear. Stearns & Co. BEAR STEARNS 55 Water Street New York, N.Y. 10041 WRITER'S OIR
EFTA01284096Bank / financialDS10 · 34,386 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ept for the very wealthy businessman Leslie %Vesper. His wealth has come from his days at Bear Stearns and his financial management lions F cireated A
EFTA01379239Bank / financialDS10 · 5,048 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01308282Bank / financialDS10 · 24,570 chars
Financial Record
Names: Epstein, Les Wexner
LP (23.681.880) Highview Global Macro 12.500.000 Highbridge Long/Short Equity 12.500.000 Bear Stearns High-Grade Sturctured 15.000.000 Franklin Bank F
EFTA01371154Bank / financialDS10 · 5,166 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his carccr and then formed his own fir
EFTA01295581Bank / financialDS10 · 40,353 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In 1982, Epstein f
EFTA01365970Bank / financialDS10 · 3,531 chars
JPMorgan Prosecution Agreement
JPMorgan Chase
Names: Epstein, JPMorgan
e Dalton School, he so impressed the father of one student that the father urged a friend—Bear Stearns Cos. Chief Executive Alan "Ace" Greenberg—to hi
EFTA01295009Bank / financialDS10 · 41,274 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01283834Bank / financialDS10 · 44,260 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
ept for the very wealtiry businessman Leslie Werner. His wealth has come horn his days at Bear Stearns and his financial management Mrs Estemated Annu
EFTA01294969Bank / financialDS10 · 26,660 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01383667Bank / financialDS10 · 5,259 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01294937Bank / financialDS10 · 24,048 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01294951Bank / financialDS10 · 23,641 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01294923Bank / financialDS10 · 23,606 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01283971Bank / financialDS10 · 25,939 chars
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner
ant business partners.) Epstein began his fnancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein
EFTA01387494Bank / financialDS10 · 4,915 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
enberg. chairman of Bcar Stearns. • In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products divisio
EFTA01511324Bank / financialDS10 · 1,161 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
ION JAN 18 2002 e 55 MGT NEWYORK REF # 2129445 Underlying Asset Price = 50.00 OTCEOC-AF-B BEAR STEARNS COMPANY USD - 75470 4.13 4.252 - 311,691.10 - 3
EFTA01283998Bank / financialDS10 · 25,767 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01298687Bank / financialDS10 · 42,461 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Prince Andrew, Southern Trust
) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed hes own fir
EFTA01295555Bank / financialDS10 · 20,831 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01295812Bank / financialDS10 · 20,697 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01295568Bank / financialDS10 · 21,215 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01284060Bank / financialDS10 · 22,204 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 4:1121718
Names: Darren Indyke, Deutsche Bank, Epstein
tant business partners.) Epstein began his %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1982, Epstein
EFTA01284036Bank / financialDS10 · 22,568 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
rtant business partners.) Epstein began hi %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01294910Bank / financialDS10 · 20,989 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01284048Bank / financialDS10 · 22,293 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01294880Bank / financialDS10 · 21,226 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank; account 35266976
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01364225Bank / financialDS10 · 4,144 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNorAPRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01283923Bank / financialDS10 · 22,386 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
rtant business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01283822Bank / financialDS10 · 22,653 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01294896Bank / financialDS10 · 20,614 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01368226Bank / financialDS10 · 4,175 chars
Financial Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01363885Bank / financialDS10 · 4,158 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01363557Bank / financialDS10 · 4,170 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01377375Bank / financialDS10 · 4,198 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01364207Bank / financialDS10 · 4,191 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01370828Bank / financialDS10 · 4,200 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01377365Bank / financialDS10 · 4,200 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
nNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01283911Bank / financialDS10 · 22,381 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
rtant business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein
EFTA01387054Bank / financialDS10 · 5,168 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01365967Bank / financialDS10 · 1,504 chars
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank
e 1, 2015 510,722,551.33 06-10 I Incoming Money Trnsf 0.78 10,722,61;6.62 ORG= 1268598400 BEAR STEARNS ASSET M ANAGEMENT, INC BN-BRC-7E CORPORATE 0610
EFTA01372556Bank / financialDS10 · 5,203 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
nhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. • In 1976. Epstein started work as an options
EFTA01294870Bank / financialDS10 · 17,913 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In 1982, Epstein f
EFTA01372807Bank / financialDS10 · 4,671 chars
Financial Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01388739Bank / financialDS10 · 4,614 chars
Know Your Customer Record
Names: Epstein, Les Wexner
n 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 fir
EFTA01295042Bank / financialDS10 · 40,306 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01283935Bank / financialDS10 · 42,989 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
ant business partners.) Epstein began his financial caner in 1976 as an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein
EFTA01511339Bank / financialDS10 · 1,168 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
D 4,075.02 1.00 - 4,075.02 INSTITUTIONAL SHARES CLASS (FUND 829) Jan 3 Jan 8 Write Option BEAR STEARNS USD - 220,000 979,000.00 OTC EUROPEAN CALL OPTI
EFTA01372853Bank / financialDS10 · 3,588 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01356211Bank / financialDS10 · 3,172 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01511331Bank / financialDS10 · 1,252 chars
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
,116.60 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Dec 27 Write Option - 75,470 BEAR STEARNS COMPANY 311,691.10 OTC EUROPEAN CALL OPTION JAN
EFTA01372834Bank / financialDS10 · 3,577 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01356148Bank / financialDS10 · 3,182 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01356087Bank / financialDS10 · 3,183 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01389129Bank / financialDS10 · 3,193 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01356045Bank / financialDS10 · 3,195 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01356005Bank / financialDS10 · 3,217 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01372909Bank / financialDS10 · 4,636 chars
Know Your Customer Record
Names: Bill Clinton, Epstein, Les Wexner
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial man
EFTA01511343Bank / financialDS10 · 1,363 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
,848.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jan 8 Write Option - 220,000 BEAR STEARNS 979,000.00 OTC EUROPEAN CALL OPTION JAN 18 2002
EFTA01283881Bank / financialDS10 · 35,846 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
xcept for the very wealthy businessman Teske Wexner. His wealth has come from his days at Bear Stearns and his financial manag merit firms Estimated A
EFTA01284127Bank / financialDS10 · 48,030 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Prince Andrew, Southern Trust
anhattan from 1973 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options tr
EFTA01295075Bank / financialDS10 · 54,209 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01297437Bank / financialDS10 · 56,392 chars
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
ng calculus and physics at Dalton, where details about the police he tutored the son of a Bear Stearns exec. Soon. Epstein applied his facility with n
EFTA01283858Bank / financialDS10 · 53,938 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
ant business partners.) Epstein bega his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01511327Bank / financialDS10 · 1,232 chars
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
6.60 OTC EUROPEAN CALL OPTION JAN 18. 2 12 55 MGT NEW YORK REF Dec 21 Dec 27 Write Option BEAR STEARNS COMPANY USD - 75,470 311,691 10 OTC EUROPEAN CA
EFTA01384069Bank / financialDS10 · 3,075 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
xcept for the very wealthy businessman Leslie Wexner His wealth has come from his days at Bear Stearns and his financial management firms Estimated An
EFTA01360593Bank / financialDS10 · 3,040 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
xcept for the very wealthy businessman Leslie Wexner His wealth has come from his days at Bear Stearns and his financial management firms Estimated An
EFTA01295105Bank / financialDS10 · 54,627 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner, Richard Kahn
nt business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein
EFTA01296834Bank / financialDS10 · 75,917 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
nNo=APRS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01297243Bank / financialDS10 · 76,841 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
nNo=APRS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01296335Bank / financialDS10 · 74,045 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
nNo=APRS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA01283131Bank / financialDS10 · 48,364 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein f
EFTA01296720Bank / financialDS10 · 202,995 chars
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
: EPSTEIN, JEFFREY E Title: CEO SSN: 090-44-XXXX Confidence: Medium 15: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E Title:
EFTA01361579Court filingDS10 · 3,373 chars
Grand Jury Material
Names: Bill Clinton, Epstein, Les Wexner, Steven Hoffenberg
icipations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should
EFTA00007097Court filingDS4 · 59,844 chars
Grand Jury Material
Names: Alexander Acosta, Epstein, Ghislaine Maxwell
COURT SOUTHER& DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC
EFTA01368195Law enforcementDS10 · 5,464 chars
Law Enforcement Record
Names: Alan Dershowitz, Bill Clinton, Ehud Barak, Epstein
by Mr. Wexner, who had reportedly been his mentor. A college dropout who once worked for Bear Stearns, Mr. Epstein said he handled investments for bil
EFTA01363450Law enforcementDS10 · 4,116 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
nNorAPRS000020080124e410002o4 • BusinessWeek Online, MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epste
EFTA02730274Law enforcementDS12 · 352,896 chars
Law Enforcement Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, JPMorgan
WAREI Wds-fs-proAp rod\D CU\ THE BIG E\3-TIFAWave006\3.13.2025 - 10am P2 - 1A\ BOX MM 02_BEAR STEARNS Wds-fs-proAp rod\D CU\ THE BIG E\3-TIFAWave006\3
EFTA01368132Property / corporateDS10 · 2,866 chars
Know Your Customer Record
Names: Epstein, Les Wexner
Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein Please provide
EFTA01360806Property / corporateDS10 · 1,589 chars
Corporate Agreement
Names: Epstein, Les Wexner
Epstein began his financial career in 1978 as an options trader at Bear Stearns and became a partneri n 1980. in 1982, Epstein founded his own financi
EFTA01383659Property / corporateDS10 · 1,807 chars
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early thereafter,
EFTA01375741Property / corporateDS10 · 1,551 chars
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early thereafter,
EFTA01373974Property / corporateDS10 · 2,679 chars
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
nds, which merged into Southern Financial 11C. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Ale
EFTA01387591Property / corporateDS10 · 2,405 chars
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner, Richard Kahn
e shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01373908Property / corporateDS10 · 3,089 chars
Corporate or Property Record
Names: Epstein, Richard Kahn
d 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
EFTA01387277Property / corporateDS10 · 3,088 chars
Corporate or Property Record
Names: Epstein, Les Wexner, Southern Trust
3) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own fir
EFTA01387985Property / corporateDS10 · 2,991 chars
Corporate or Property Record
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01356688Property / corporateDS10 · 2,624 chars
Southern Trust Know Your Customer Record
Names: Epstein, Les Wexner, Southern Trust
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial man
EFTA01388032Property / corporateDS10 · 2,088 chars
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
ter than 10% 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
EFTA01351152Property / corporateDS10 · 2,762 chars
Corporate or Property Record
Names: Epstein, Les Wexner, Richard Kahn, Southern Trust
KGROUND Taught calculus and physics at the Dalton School from 1973-1975. Began working at Bear Stearns in 1976 Formed J. Epstein d Co. in 1982 BUSINES
EFTA01373669Property / corporateDS10 · 3,417 chars
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
d 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
EFTA01357160Property / corporateDS10 · 1,215 chars
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
n Islands, which merged into Southern Financial LLC. His wealth has come from his days at Bear Stearns and his financial management firms. • List of L
EFTA01387181Property / corporateDS10 · 2,340 chars
Southern Trust Taxpayer Identification Form
Names: Darren Indyke, Epstein, Les Wexner, Richard Kahn, Southern Trust
eater than 10% Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns ri and became a partner in 1980. In 1982, Epste
EFTA01369444Property / corporateDS10 · 1,671 chars
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
ds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. • Client Co
EFTA01368142Property / corporateDS10 · 2,221 chars
Know Your Customer Record
Names: Epstein, Les Wexner
y Epstein. What is the Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein
EFTA01355841Property / corporateDS10 · 1,276 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein f
EFTA01374407Property / corporateDS10 · 3,444 chars
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
d 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
EFTA01388833Property / corporateDS10 · 1,304 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein f
EFTA01393013Property / corporateDS10 · 1,226 chars
Corporate or Property Record
Names: Epstein, Les Wexner
For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein f
EFTA01368852Property / corporateDS10 · 2,214 chars
Southern Trust Taxpayer Identification Form
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
han 10% Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early therea
EFTA01390503Property / corporateDS10 · 1,329 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
cept for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management rums Kind Regards,
EFTA01297407Press / mediaDS10 · 2,991 chars
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01297408Press / mediaDS10 · 2,990 chars
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01298635Press / mediaDS10 · 2,990 chars
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01297416Press / mediaDS10 · 2,989 chars
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01297549Press / mediaDS10 · 2,989 chars
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01297791Press / mediaDS10 · 2,986 chars
Press Clipping
Names: Epstein, Les Wexner, Southern Trust
) 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 fir
EFTA01355715Press / mediaDS10 · 2,743 chars
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
ernal use only Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns. He specialized in mathematical models such as
EFTA01392902Press / mediaDS10 · 2,743 chars
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
ernal use only Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns. He specialized in mathematical models such as
EFTA01375021Press / mediaDS10 · 2,198 chars
Press Clipping
Names: Epstein, Les Wexner
) 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 fir
EFTA01297125Press / mediaDS10 · 51,547 chars
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial man
EFTA01297066Press / mediaDS10 · 51,504 chars
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial man
EFTA01298658Press / mediaDS10 · 51,696 chars
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial man
EFTA01296860Press / mediaDS10 · 51,709 chars
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
rategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial man
EFTA01386785Press / mediaDS10 · 2,145 chars
Press Clipping
Names: Epstein, Les Wexner
ool in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products divisio
EFTA01386931Press / mediaDS10 · 2,145 chars
Press Clipping
Names: Epstein, Les Wexner
ool in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products divisio
EFTA01369994Press / mediaDS10 · 2,206 chars
Press Clipping
Names: Epstein, Les Wexner
ool in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products divisio
EFTA01386054Press / mediaDS10 · 2,218 chars
Press Clipping
Names: Epstein, Les Wexner
ool in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products divisio
EFTA01361578Press / mediaDS10 · 4,025 chars
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Steven Hoffenberg
offenberg has claimed that Epstein confided in him, saying, for example, that he had left Bear Stearns in 1981 after he was discovered executing "ille
EFTA01361573Press / mediaDS10 · 4,126 chars
Press Clipping
Names: Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Leon Black, Les Wexner, Tom Pritzker
long-term girlfriends, Paula Heil Fisher, a former associate of his at the brokerage firm Bear Stearns and now an opera producer, and Eva Andersson Du
EFTA01361574Press / mediaDS10 · 3,686 chars
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner
h at Dalton, the elite Manhattan private school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a
EFTA01298046Other / unclassifiedDS10 · 4,537 chars
Unclassified Document
Names: Epstein, Les Wexner
mon and Chief Execitre Miter a the Financial Mau Concern Mr Epstein started his career at Bear Stearns with an educational Cedgrour81i n phytiabe He h
EFTA01298074Other / unclassifiedDS10 · 4,556 chars
Unclassified Document
Names: Epstein, Les Wexner
and Chief Exemtne Officer et the Flflantal Trust COnVeny Mr Epstein started Ns career at Bear Stearns wilt, an educational background in physics He ha
EFTA01298530Other / unclassifiedDS10 · 4,509 chars
Unclassified Document
Names: Epstein, Les Wexner
and Chief Exemtme O1Toer e4 the Financial Trust Company Mr Epstein started his career at Bear Stearns wilt, an edtcattonal teckgrotrid n physics He ha
EFTA01298286Other / unclassifiedDS10 · 4,512 chars
Unclassified Document
Names: Epstein, Les Wexner
Chief ExeCitive Oliter 01 the Firiartiel Titer Conegeny Mr Epstein started his career at Bear Stearns with an adman:nal background ri physics. He has
EFTA01298377Other / unclassifiedDS10 · 4,450 chars
Unclassified Document
Names: Epstein, Les Wexner
en and Chief Execttne after C4 the Fineneal Trust COMpeny Mr Epstein started Ns career at Bear Stearns wan an educational teckgrotnd n physics He has
EFTA01344264Other / unclassifiedDS10 · 1,958 chars
Unclassified Document
Names: Epstein, Les Wexner
ROUND - Taught calculus and physics at the Dalton School from 1973.1975. Began working at Bear Stearns in 1976 Formed J. Epstein & Co. in 1982 BUSINES
EFTA01362800Other / unclassifiedDS10 · 1,463 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
cept for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Assets Held
EFTA01363785Other / unclassifiedDS10 · 1,463 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Les Wexner
cept for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Assets Held
EFTA01377932Other / unclassifiedDS10 · 1,367 chars
Unclassified Document
Names: Epstein
T CORP. Name: EPSTEIN, JEFFREY E Title: CEO SSN: Confidence: Medium 17: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E Title:
EFTA01296684Other / unclassifiedDS10 · 3,378 chars
Unclassified Document
Names: Epstein
an options trader et Bear Slarns.ln I 960,Epslein MUST READ ARTICLES beam e e partner ål Bear Stearns In 1962,E pstein founded his own financMlresnage
EFTA01377931Other / unclassifiedDS10 · 1,258 chars
Unclassified Document
Names: Epstein, Ghislaine Maxwell
NGTON AVE FL 4 NEW YORK, NY 10022-6146 SSN: Phone: Confidence: drum 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E For int
EFTA01387831Other / unclassifiedDS10 · 1,262 chars
Unclassified Document
Names: Epstein, Ghislaine Maxwell
EW YORK NY 10022-6146 SSN: Phone: (917) 573-7604 Confidence: Medium 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E For int

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