💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01320411: Bear Stearns, JP Morgan and 457 Madison (DS10)
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A brief document referencing Bear, Stearns Securities Corp. with minimal contextual information.
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Excerpt 1
Bear, Stearns Securities Corp.
Excerpt 2
WITHDRAWALS
LAST STATEMENT December 29, 2000
DATE
TRANSACTION
DESCRIPTION
DEBIT AMOUNT
CREDIT AMOUNT
01/18/01
FND WIRED
MDA#MB031 FNDS WIRED TO
100,000.00
**JP**
Excerpt 3
**MORGAN** BANK
AC00138912
FD#04603
$ COMING FROM CTC
01/18/01
FUNDS REC
FNDSWIRED TO CITIBANK FROM
100,000.00
CTC NJ
CONFIDENTIAL
F0610180085501
TOTAL
$-
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