Epstein Index›Documents›EFTA01324366
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01324366: El Brillo Way, Citibank and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA013243661 keyword hits
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A brief financial document indicating that Bear, Stearns & Co. receives no cash payment in a specific transaction. The document provides minimal context about the specific circumstances of this financial interaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear Stearnscash paymentEl Brillo WayCitibankPalm Beach

📋 Key Excerpts7

PersonKeyword
Excerpt 1
BSC receives no **cash** **payment** or other Customers of Bear, Stearns & Co.
Excerpt 2
NUMBER What's In This Statement TAXPAYER NUMBER On File 3 JEFFREY EPSTEIN LAST STATEMENT December 31, 2001 Financial Summary Your Portfolio Holdings 4 358 **EL**
Excerpt 3
**BRILLO** **WAY** PALM BEACH FL 33480-4730 Transaction Detail 5 Your Messages 7 CONFIDENTIAL Your Portfolio at a Glance Market Value of Your Portfolio TOTAL

📄 Original Document

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Read the full document (16,706 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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