Epstein File EFTA00200811: Bear Stearns, Wire Transfer Records and Cash Payment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00200811: Bear Stearns, Wire Transfer Records and Cash Payment (DS9)

Financial RecordDate unavailableEFTA002008111 keyword hits

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excerpts

This document appears to be a record related to Bear Stearns & Co. Inc., a financial services firm. The document contains minimal text referencing the company name and appears to be part of a larger collection of documents about Bear Stearns. No specific details about transactions or individuals are discernible from the provided excerpt.

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🔑 Evidence Keywords

Bear Stearns wire transfer cash payment

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BEAR Bear, Stearns & Co. Inc.

Excerpt 2

2004, accounts will be subject to a $20.00 Research"), at no cost, on the common stock of certain companies covered by processing fee for each outgoing **wire**

Excerpt 3

**transfer** and for each check issued by the Firm's Equity Research Department ("Covered Company").