Epstein Index›Documents›EFTA01482957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482957: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829571 keyword hits
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Bank transaction detail from August 2001 showing a book transfer credit of $1,000,000 from Bear Stearns Securities Corp in Whippany, New Jersey to an account associated with Jeffrey Epstein, increasing the account balance from $195,434.55 to $1,195,434.55.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/01 Beginning Balance 195,434.55 08/01 Book Transfer Credit B/O: **Bear**
Excerpt 2
**Stearns** Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,195,434.55 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 4778000214Jj

📄 Original Document

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Source: U.S. Department of Justice

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