Epstein File EFTA01482958: Brett Guthrie, Guthrie and Bear Stearns (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482958: Brett Guthrie, Guthrie and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829582 keyword hits

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Bank record showing a Fedwire debit transaction dated 08/13 from Jeffrey Epstein's account at Bear Stearns in New York for $1,446,455.19 via BB&T West Virginia routing to account holder Allen Guthrie. The document contains transaction identification numbers and routing information.

👤 Named in This Document

Jeffrey Epstein Brett Guthrie

🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj 08/13 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**

Excerpt 2

Transferred From DDA A/C# 00000000000739110438 To DDA A/C# (100,000.00) 446,455.19 00000000000739470663 As Requested 08/13 Book Transfer Credit B/O: **Bear**

Excerpt 3

**Stearns** Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 5834600226Jj