Epstein File EFTA01260223: Bear Stearns, Wire Transfer Records and Cash Payment (DS9)

Epstein Index›Documents›EFTA01260223

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01260223: Bear Stearns, Wire Transfer Records and Cash Payment (DS9)

Financial RecordDate unavailableEFTA012602231 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

9

excerpts

A financial record detailing specific monetary transactions involving Bear Stearns Prime Money Market Portfolio. The document includes transaction dates of 04/30/04 and 05/03/04, with specific financial amounts like -819,251.47, and references to account and CUSIP number changes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Bear Stearns wire transfer cash payment

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Bear, Stearns Securities Corp.

Excerpt 2

STEARNS PRIME MONEY 073921819 606.99 MARKET PORTFOLIO CL Y RECORD 04/30/04 PAY 04/30/04 CONFIDENTIAL 05/03/04 REINVEST BEAR STEARNS PRIME MONEY 073921819

Excerpt 3

05/03/04 EXCHANGE BEAR STEARNS PRIME MONEY 073921819 -819,251.47 MARKET PORTFOLIO CL Y A000886 TO A000942 CUSIP CHANGE 05/03/04 JOURNAL BEAR STEARNS PRIME