Epstein Index›Documents›EFTA01324270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01324270: Bear Stearns, El Brillo Way and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA013242701 keyword hits
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This document contains financial transaction records for Bear Stearns Companies Inc., including stock transactions and journal entries dated January 2001, with specific transaction details like stock sales and purchases.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear StearnsEl Brillo WayGoldman Sachsenvelopecash paymentCitibankPalm Beach

📋 Key Excerpts13

PersonKeyword
Excerpt 1
TO 1 CONFIDENTIAL 01/23/01 JOURNAL BEAR STEARNS COMPANIES INC BSC 119,875 JOURNAL FROM TYPE 1 TO 2 01/23/01 JOURNAL CALL BEAR STEARNS FEB 055**** QBSCBK
Excerpt 2
01/19/01 01/24/01 01/22/01 SOLD BEAR STEARNS COMPANIES INC BSC -92,900 50.00000 4,643,913.66 A/E QBSCAJ 929 ASSIGNED 01/25/01 01/22/01 BOUGHT BEAR STEARNS
Excerpt 3
Bear, Stearns Securities Corp.

📄 Original Document

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Source: U.S. Department of Justice

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