Epstein File EFTA00199020: Brennan, Citibank and Cash Payment (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00199020: Brennan, Citibank and Cash Payment (DS9)

Financial RecordDate unavailableEFTA001990201 keyword hits

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This document is a financial account statement dated April 8, 2005, showing a portfolio valued at $15,081,984 with funds wired to Citibank. The account is held by Jeanie Brennan at Financial Trust Co. Inc. for International Charitable Interests II, and includes references to Bear Stearns & Co. order routing practices and cash payment arrangements.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Citibank cash payment Bear Stearns

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PRICEDPORTFOLIOHOLDINGS $15,081,984 Transaction Detail DEPOSITS AND WITHDRAWALS DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 04/08/05 FUNDS REC FNDS WIRED TO **CITIBANK**

Excerpt 2

complex mathematical Equities, Click on Order Routing Practices, formulas at better than the national best bid or best offer (NBBO), BSC receives no **cash**

Excerpt 3

**payment** or other consideration for such order routing other Customers of Bear, Stearns & Co.