⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01322110: Lloyd Smucker, Smucker and JP Morgan (DS10)
Financial RecordDate unavailableEFTA013221102 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
10
excerpts
A brief document fragment discussing cash payment practices related to Bear Stearns & Co. customers, with minimal contextual information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
BSC receives no **cash** **payment** or other
Customers of Bear, Steams & Co.
Excerpt 2
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRIPTION
SYMBOL/CUSIP
QUANTITY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/06/02 06/03/02 BOUGHT
**SMUCKER**
Excerpt 3
J M COMPANY
SJM
500
NEW
SPINOFF ON 25000 SHS
PROCTER & GAMBLE CO
SPIN-OFF F/R P748365
REC 05/29/02 PAY 06/03/02
06/06/02 06/03/02 SOLD
**SMUCKER** JM COMPANY
📄 Original Document
📄
Read the full document (14,693 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA000653351 views
Epstein File EFTA00065335: Bannon, Obama and Austin (DS9)
💥Media / Press1 views
Epstein File EFTA01159482: Charles, Holder and Obama (DS9)
💥EFTA001369392 views
Epstein File EFTA00136939: Warren, Obama and Brennan (DS9)
💥Media / Press1 views
Epstein File EFTA01132909: Charles, Warren and Perry (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React