⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01322624: Brennan, Bear Stearns and JP Morgan (DS10)
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A document mentioning Bear, Stearns & Co. Inc. and Bear, Stearns Securities Corp., indicating a relationship between the two entities as a parent and subsidiary.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
CLEARED THROUGH ITS
WHOLLY OWNED SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
Bear, Stearns Securities Corp.
Excerpt 2
Bear, Stearns Securities Corp.
Excerpt 3
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTION
DESCRIPTION
DEBIT AMOUNT
CREDIT AMOUNT
01/04/01
FND WIRED
IDA# MB022431 FNDS WIRED TO
130,000.00
**JP**
📄 Original Document
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