Epstein Index›Documents›EFTA00197553
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197553: Citibank and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA001975531 keyword hits
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This document is a bank statement dated December 31, 2001, showing deposits and withdrawals including a wire transfer of $36,416.00 to Citibank on January 8, 2002. The statement also references Bear Stearns & Co. Inc., indicating involvement of multiple financial institutions in account management.

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🔑 Evidence Keywords
CitibankBear Stearnsbank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEPOSITS AND WITHDRAWALS LAST STATEMENT December 31, 2001 DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 01/08/02 FND WIRED FNDSWIRED TO 36,416.00 **CITIBANK**
Excerpt 2
BEAR **Bear**, **Stearns** & Co. Inc.

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Source: U.S. Department of Justice

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