Epstein File EFTA01504788: Bear Stearns and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504788: Bear Stearns and Client (DS10)

Financial RecordDate unavailableEFTA015047881 keyword hits

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A financial record documenting a book transfer credit of $7,000,000 from JPMorgan Chase, referenced as a 'Bear Stearns Settlement' transaction. The document shows a transfer on 09/23 with specific account and routing details.

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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 4224700266Jo 09/23 Book Transfer Credit B/O: JPMorgan Chase Accounts Payablhouston TX 77002- Ref: Ref: Bear Stearns

Excerpt 3

P.Moraan 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