Epstein Index›Documents›EFTA01488343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488343: Bear Stearns (DS10)

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This is a bank transaction record showing account activity for Epstein Interests at Bear Stearns in New York, NY. The document includes a check transaction (#1002) for $4,126.00 and references an address in Brooklyn, NY, with transaction identifiers and organization codes.

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🔑 Evidence Keywords
Bear Stearns

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Brooklyn NY 11201-3862 10,000.00 12,175.02 Org:/0383997012 Epsteininterests Ogb: **Bear** **Stearns** New York NY Trn: 0842000135Jj 05/21 Check # 1002 4,126.00

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Source: U.S. Department of Justice

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