Epstein File EFTA01511061: JP Morgan and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01511061

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511061: JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015110611 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a financial transaction record from November 1999 showing a sale of 800,000 shares of JP Morgan stock by an account holder, with the proceeds transferred via wire to Bear Stearns FAO Financial Trust Co., Inc. The transaction occurred on November 15, 1999, and involved a disbursement of $800,000.00. The record includes standard banking information for wire transfer error resolution.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan Bear Stearns wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 01, 1999 - November 30, 1999 Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 15 Sale - 800,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 800,000.00 /09253186/**BEAR** **STEARNS** FAO FINANCIAL TRUST CO.,INC. in Case of Errors or Questions About Your Electronic