Epstein Index›Documents›EFTA01482951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482951: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829511 keyword hits
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This document is a bank transfer record dated July 18-21 showing funds transferred from and to Bear Stearns Securities Corp in Whippany, New Jersey, and Bear Stearns in New York. The record shows a $1,000,000 transfer and account balances totaling $1,393,403.05 associated with Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear Stearns

📋 Key Excerpts2

PersonKeyword
Excerpt 1
) 493,403.05 Trn: 0524600200Es 07/18 Funds Transferred From DDA A/C# To DDA A/C# (100,000.00) 393,403.05 As Requested 07/21 Book Transfer Credit B/O: **Bear**
Excerpt 2
**Stearns** Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 3473600203Jj

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Source: U.S. Department of Justice

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