Epstein File EFTA00300203: Warren, Carl Levin and Mike Levin (DS9)

Epstein Index›Documents›EFTA00300203

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00300203: Warren, Carl Levin and Mike Levin (DS9)

Court FilingDate unavailableEFTA003002033 keyword hits

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The document details the merger of Bear Stearns with JPMorgan Chase & Co., noting that Bear Stearns was not only a subsidiary but also a significant investor in certain securities for its own account.

👤 Named in This Document

Jeffrey Epstein Warren Carl Levin Mike Levin Levin

🔑 Evidence Keywords

Bear Stearns offshore beneficial owner recruited manipulated Financial Trust Company asset

📋 Key Excerpts14

PersonKeyword

Excerpt 1

y-owned subsidiary of JPMorgan Chase & Co. merged with and into The Bear Stearns Companies, with The Bear Stearns Companies continuing as the surviving

Excerpt 2

At all relevant times, Respondent Bear, Stearns & Co.

Excerpt 3

However, Bear Stearns, itself, also was a huge investor in these very same securities for Bear Stearns' own account.