Epstein File EFTA01118622: Backup and Bear Stearns (DS9)

Epstein Index›Documents›EFTA01118622

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118622: Backup and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA011186221 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Financial record showing litigation-related transactions between Epstein and DB Zwirn and Bear Stearns spanning May through November 2010. The document lists multiple transaction amounts ranging from $550.20 to $50,000.00 with dates and references to 'no backup' notation, indicating disputed or contested financial claims.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup Bear Stearns

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DB Zwirn no **backup** 10/31/10 15,944.17 Epstein V. DB Zwirn 11/30/10 16,496.30 Epstein V. DB Zwirn 11/30/10 556.46 Epstein V.

Excerpt 2

**Bear** **Stearns** 5/31/10 21,599.91 Epstein V. DB Zwirn 5/31/10 1,132.96 Epstein V. **Bear** **Stearns** 6/28/10 17,656.51 Epstein V.

Excerpt 3

**Bear** **Stearns** 7/15/10 11,328.67 Epstein V. DB Zwirn 7/15/10 6,853.40 Epstein V. **Bear** **Stearns** 50,000.00 8/4/10 7/31/10 5,834.88 Epstein V.