This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes a financial summary, transaction details, and messages related to account protection. The statement shows significant transactions involving Fannie Mae CMO securities and details about securities sold and received.
documents/vol00010-efta01321622-pdf.pdf
{"title":"Bear Stearns Financial Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2003-11-29 to 2003-12-31","document_type":"financial","key_locations":["New York, New York","Brooklyn, New York","St Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Bear Stearns & Co. Inc.","Bear Stearns Securities Corp.","Financial Trust Co Inc"]}