Epstein Index›Documents›EFTA00258029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00258029: Bear Stearns (DS9)

Financial RecordDate unavailableEFTA002580291 keyword hits
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This document relates to Bear Stearns subpoena returns and account statements, specifically mentioning Epstein account statements. The document indicates the presence of disks and Federal Express delivery of Excel and PDF files related to these records.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Bear Stearnssubpoena

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Stearns DELIVERY Bear Stearns Subpoena Returns EFTA0025803 ITEM WAS NOT SCANNED DESCRIPTION 20isks Official DocLab Instruction(s) - Revised July 27,
Excerpt 2
Stearns Bear Stearns Account Statements GJS - Epstein Account Statements GJS - Epstein ITEM WAS NOT SCANNED DESCRIPTION 2 Disks Official DocLab Instruction
Excerpt 3
Stearns "Copy" Box MM02 Bear Stearns Subpoena Returns Federal Express FED EX EXCEL AND PDF FILES DELIVERY

📄 Original Document

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Read the full document (269 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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