Epstein Index›Documents›EFTA00195171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00195171: Bear Stearns, 457 Madison and Wire Transfer Records (DS9)

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This document appears to be a basic header or identification record for Bear Stearns & Co. Inc., with minimal substantive content. It lists the company name and seems to be part of a collection of documents related to Bear Stearns.

👤 Named in This Document
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🔑 Evidence Keywords
Bear Stearns457 Madisonwire transfercash payment

📋 Key Excerpts9

PersonKeyword
Excerpt 1
BEAR Bear, Stearns & Co. Inc.
Excerpt 2
Fund Activity 4 EPSTEIN & WILLIAM ELKUS TTEES **457** **MADISON** AVENUE 4TH FLR Your Messages 5 NEW YORK NY 10022-6843 Your Portfolio at a Glance Market Value
Excerpt 3
EPSTEIN INTERESTS Your Portfolio Holdings 3 DTD 12/26/91 Transaction Detail 4 JEFFERY E EPSTEIN & MARK L Fund Activity 4 EPSTEIN & WILLIAM ELKUS TTEES **457**

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Source: U.S. Department of Justice

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