Epstein Index›Documents›EFTA00197201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197201: Bear Stearns, Client and Cash Payment (DS9)

Financial RecordDate unavailableEFTA001972011 keyword hits
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This document appears to be a financial record related to Bear Stearns & Co. Inc., with minimal contextual information available in the excerpt. The document is part of the Epstein file series and seems to be associated with financial records or transactions involving the investment bank.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Bear Stearnsclientcash payment

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BEAR Bear, Stearns & Co. Inc.
Excerpt 2
It is not intended as a tax document. to **Client** Services at 800-634-1428; or write to **Client** Services at Bear, Steams Securities This statement should
Excerpt 3
BEAR **Bear**, **Stearns** & Co. Inc.

📄 Original Document

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Read the full document (2,399 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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