Epstein File EFTA01482942: RICO and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482942: RICO and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829421 keyword hits

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Bank statement showing financial transactions including a Fedwire debit via FirstBank PR on 06/05 to LSJ LLC account and a $1,000,000 book transfer credit from Bear Stearns Securities Corp (Whippany, NJ) on 06/09 to an account associated with Jeffrey Epstein. The document references Bear Stearns New York and includes transaction reference numbers and account details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO Bear Stearns bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Puerto **Rico**

Excerpt 2

Associates Inc (25,000.00) 494,810.15 Ref:/Time/12:45 Imad: 0605B1Qgc03C003259 Trn: 0441400157Es 10008970402000000064 06/09 Book Transfer Credit B/O: **Bear**

Excerpt 3

**Stearns** Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 8338600161Jj