Epstein File EFTA01148534: Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01148534: Bear Stearns (DS9)

CorrespondenceDate unavailableEFTA011485341 keyword hits

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This document is correspondence from January 2012 discussing account funding and cash balances across multiple accounts: FTC-JPM (Bear Stearns) with $3,400,000, DKI Attorney Trust Account (from BSC settlement) with $3,700,000, and HAZE Trust-JPM with $5,100,000. The sender requests permission to fund an account with $1,000,000 and asks for direction on which account to draw from.

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🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts2

PersonKeyword

Excerpt 1

January 2012 from your personal account Do I have permission to fund your account with $1,000,000 Per Harry your cash balances are as follows: FTC- JPM (**Bear**

Excerpt 2

**Stearns**) $3,400,000 DKI Atty Trust Acct (from BSC settlement) $3,700,000 HAZE Trust- JPM $5,100,000 Please advise where to take money from.