⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01365967: Harris, Asset and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA013659671 keyword hits
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This is a Deutsche Asset & Wealth Management and Deutsche Bank Trust Co. account statement dated June 1, 2015, showing a beginning balance of $10,722,698.33 with incoming money transfers from Bear Stearns Asset Management, Inc. totaling $6,156.61, resulting in an ending balance of $10,728,854.94. The document tracks specific transactions and account movements during the period.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Deutsche **Asset**
& Wealth Management
/
Deutsche Bank Trust Co.
Excerpt 2
Debit
Credit
Balance
Beginning Balance as of June 1, 2015
$10,722,698.33
06-10
# Incoming Money Trnsf
0.29
10,722,698.62
ORG= 1268598400 BEAR STEARNS **ASSET**
Excerpt 3
M
ANAGEMENT, INC BN-BRC-7E CORPORATE
0610B1Q8153C006023
06-10
# Incoming Money Trnsf
6,156.32
10,728,854.94
ORG= 1268598400 BEAR STEARNS **ASSET** M
ANAGEMENT
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