Epstein File EFTA01260609: Bear Stearns, Financial Trust Company and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01260609: Bear Stearns, Financial Trust Company and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012606091 keyword hits

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This document contains financial transaction records related to Bear Stearns Companies Inc. (BSC), showing a journal entry dated December 16, 2004, involving a type change from Type 2 to Type 1. The document appears to be a financial record tracking internal securities transactions.

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🔑 Evidence Keywords

Bear Stearns Financial Trust Company wire transfer yacht Citibank cash payment

📋 Key Excerpts14

PersonKeyword

Excerpt 1

STEARNS COMPANIES INC BSC -100 12/16/04 JOURNAL BEAR STEARNS COMPANIES INC BSC 100 JOURNAL FROM TYPE 2 TO 1 12/16/04 JOURNAL BEAR STEARNS COMPANIES INC

Excerpt 2

Bear. Stearns Securities Corp.

Excerpt 3

New York 11201-3859 STEARNS New York, New York 10179 (212) 272-1000 (212) 272-2000 **FINANCIAL** **TRUST** **COMPANY** INC 5 of 6 STATEMENT PERIOD April 1, 2004 THROUGH