Illegal Activity
none
Blackmail
none
Date
September 1, 2005
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement from Bear Stearns for Financial Trust Co Inc, associated with Jeffrey Epstein, for the period ending September 30, 2005. It details repurchase transactions and includes information about margin loan risks and order routing practices.
Metadata
- Subject
- Account Statement
- Sender
- Bear, Stearns & Co. Inc.
- Recipients
- FINANCIAL TRUST CO INC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- September 1, 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FINANCIAL TRUST CO INC | Account Holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with Financial Trust Co Inc as the account holder. |
| Bear, Stearns & Co. Inc. | Financial Services Provider | FINANCIAL TRUST CO INC | Bear, Stearns & Co. Inc. provides financial services to Financial Trust Co Inc. |
Notable Quotes 2
Securities and other assets in your account are the firm's collateral for any marsin loan made to you.
BSC routes a majority of orders for customer secaities transactions to the primary market for such securities.
Financial Information
Amounts:19,100,000510.31219.110,312.874.1 billion53.9 billion51.3 billion51.1 billion52,8 billion52.8 billion
Transactions:
- Repurchase Agreements
Public Knowledge
- Context
- Financial statements related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Legal Compliance
- Margin loan risks disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FINANCIAL TRUST CO INCBear, Stearns & Co. Inc.Bear Stearns Securities Corp.CBSC
Locations 4
New YorkNew YorkST THOMAS VINorth Brociden New Yart
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Financial Trust Co Inc.
- Significance
- The document provides financial information related to Jeffrey Epstein's Financial Trust Co Inc account with Bear Stearns.
File Info
- File Name
- EFTA01321634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.452074
- DOJ Source
- View on DOJ