Epstein Index›Documents›EFTA01321534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01321534: Bear Stearns, Financial Trust Company and Professional (DS10)

CorrespondenceDate unavailableEFTA013215341 keyword hits
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The document references Bear, Stearns Securities Corp. and its office location at One Metrotech Center North in Brooklyn, with indications of account servicing by the subsidiary.

👤 Named in This Document
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🔑 Evidence Keywords
Bear StearnsFinancial Trust Companyprofessional457 MadisonyachtCitibank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
EFTA01321534 Statements CONFIDENTIAL SDNY_GM_00351979 EFTA_00224671 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear, Stearns
Excerpt 2
Bear, Stearns Securities Corp. BEAR One Metrotech Center North 383 Madison Avenue Brooklyn.
Excerpt 3
Bear, Stearns Securities Corp.

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Source: U.S. Department of Justice

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