Epstein Index›Documents›EFTA01260851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01260851: Bear Stearns, Large_file_5mb_plus and Entertainment (DS9)

Financial RecordDate unavailableEFTA012608511 keyword hits
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This document references Bear Stearns & Co. Inc. and its subsidiary Bear Stearns Securities Corp. It includes the company's address at One Metrotech Center North, 383 Madison Avenue in Brooklyn, providing corporate location information.

👤 Named in This Document
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🔑 Evidence Keywords
Bear Stearnslarge_file_5mb_plusentertainmentCitibankcash payment

📋 Key Excerpts11

PersonKeyword
Excerpt 1
CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. Bear, Stearns Securities Corp.
Excerpt 2
, Stearns & Co.
Excerpt 3
Bear. Stearns Securities Corp. BEAR One Metrotech Center North 383 Madison Avenue Brooklyn.

📄 Original Document

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Source: U.S. Department of Justice

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