Epstein File EFTA00199188: Brennan, Citibank and Bear Stearns (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00199188: Brennan, Citibank and Bear Stearns (DS9)

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This document contains bank and investment account statements dated December 29, 2000 through March 30, 2001, showing funds wired to Citibank and transactions with Bear Stearns & Co. Inc. The account is associated with Jeanie Brennan at Financial Trust Co. Inc. and references an International Charitable Interests trust dated August 30, 1994.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Citibank Bear Stearns envelope

📋 Key Excerpts6

PersonKeyword

Excerpt 1

7047335 DEPOSITS AND WITHDRAWALS LAST STATEMENT December 29, 2000 DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 01/22/01 FUNDS REC FNDS WIRED TO **CITIBANK**

Excerpt 2

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

Excerpt 3

Taxpayer There are no "Stop Loss" orders or other pending buy identification number will or sell open orders on file for your account. be mailed in a single **envelope**