Epstein File EFTA01504499: Bear Stearns and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504499: Bear Stearns and Client (DS10)

Financial RecordDate unavailableEFTA015044991 keyword hits

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This financial record shows a bank transfer of $7,000,000 from JPMorgan Chase, referenced as a 'Bear Stearns Settlement' on September 23rd. The transaction appears to be a credit to an account, with the transfer originating from Houston, Texas.

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🔑 Evidence Keywords

Bear Stearns client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

10359730302000000063 Deposits & Credits Date Description Amount 09/23 Book Transfer Credit B/O: JPMorgan Chase Accounts Payablhouston TX 77002- Ref: Ref: Bear

Excerpt 2

Stearns Settlement Trn: 7,000,000.00 09/23 Book Transfer Credit B/O: JPMorgan Chase Accounts Payablhouston TX 77002- Ref: Ref: Bear Stearns Settlement

Excerpt 3

P.PMorgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 9/1/11 to 9/30/11 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking