Epstein Index›Documents›EFTA01321910
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01321910: Brennan, Bear Stearns and Envelope (DS10)

Financial RecordDate unavailableEFTA013219101 keyword hits
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This document contains financial records from Bear Stearns Securities Corp. regarding repurchase agreements and account statements. The excerpt references Jeanie Brennan as the recipient of consolidated statements for accounts with matching addresses and taxpayer identification numbers, and mentions Nasdaq securities trading transitions in March and April. Jeffrey Epstein's name appears as the account holder address.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Bear**. **Stearns** Securities Corp.
Excerpt 2
CONFIDENTIAL Premise or Third Party Repurchase Agreements with **Bear**, **Stearns**& Co.
Excerpt 3
EPSTEIN all statements with the same Address and Social Security number / Taxpayer identification number will ATTN JEANIE BRENNAN be mailed in a single **envelope**

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