Epstein Index›Documents›EFTA00729785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00729785: Bear Stearns, Professional and 457 Madison (DS9)

Financial RecordDate unavailableEFTA007297851 keyword hits
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This document contains detailed financial transaction records from Bear, Stearns & Co., including multiple stock transactions with specific quantities, principal amounts, and commission details. The transactions involve Bear Stearns Companies Inc. (BSC) and include various trade volumes at different price points, providing a snapshot of financial trading activity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Bear Stearnsprofessional457 MadisonyachtFinancial Trust CompanySt Thomas

📋 Key Excerpts13

PersonKeyword
Excerpt 1
STEARNS COMPANIES INC BSC 300,000 97.15 Principal 29,145,000.00 Mrgn 11 34190 UNSOLICITED 073902108 Commission 18,000.00 BEAR, STEARNS & CO.
Excerpt 2
STEARNS COMPANIES INC BSC 250,000 105.20 Pencipa 26,550,000.00 BEAR STEARNS & CO.
Excerpt 3
STEARNS COMPANIES INC BSC 100,000 32.0601 UNSOLICITED Principal 3,206,010.00 Cash 073902108 8 64377 BEAR, STEARNS & CO.

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Source: U.S. Department of Justice

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