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EFTA Document EFTA01480590
Title Matchefta-efta01480590
Case Filesd-10-EFTA01480590Dept. of JusticeEFTA Document EFTA01480590
Unknown1p
Case File
sd-10-EFTA01480590Dept. of JusticeEFTA Document EFTA01480590
Other
keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with Mr. Epstein I- TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480590
Pages
1
Persons
0
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