Epstein File EFTA00198048: Bear Stearns and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00198048: Bear Stearns and Citibank (DS9)

Financial RecordDate unavailableEFTA001980481 keyword hits

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excerpts

This document appears to be a financial record related to Bear, Stearns & Co. Inc., referencing the company's corporate name. The document seems to be part of a collection of Bear Stearns records within the Epstein file collection. No specific details about transactions or individuals are discernible from the limited excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Bear Stearns Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BEAR Bear, Stearns & Co. Inc.

Excerpt 2

DEBIT AMOUNT CREDIT AMOUNT 06/13/03 DEPOSIT EINSTEIN NOAH BAGEL CORP 6,601.09 00 INSTITUTIONAL INTEREST FLEET BK 06/18/03 FND WIRED WIRED TO 109,256.00 **CITIBANK**

Excerpt 3

BEAR **Bear**, **Stearns** & Co. Inc.