Epstein Index›Documents›EFTA00875188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00875188: Bear Stearns (DS9)

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Financial summary document listing cash balances across multiple accounts associated with Epstein's assets held at JPMorgan (formerly Bear Stearns), including accounts totaling 2.6 million, 9.4 million, 8.6 million, and 4 million dollars, with references to individuals named Harry and Paul Barrett.

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🔑 Evidence Keywords
Bear Stearns

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cash balance per Harry are as follows FTC: JPM (**Bear** **Stearns**) 2.6 Million JPM Account # 9.4 Million JPM (Paul Barrett) 8.6 Million Jeepers: JPM 4 Million

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Source: U.S. Department of Justice

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