Epstein Index›Documents›EFTA01511345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511345: Bear Stearns (DS10)

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Bank settlement records from January 2002 documenting a $54,000 transaction involving Bear Stearns settlement and JP Morgan Prime Money Market Premier account entries, including a purchase on January 14, 2002, and a reversal entry on January 15, 2002.

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🔑 Evidence Keywords
Bear StearnsJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Receipt ENTRY REVERSED ON 01/15/2002 54,000.00 **BEAR** **STEARNS** SETTLEMENT Jan 14 Purchase 54,000 JP MORGAN PRIME MONEY MARKET PREMIER -54,000.00 CLASS SWEEP
Excerpt 2
Receipt TO REVERSE ENTRY OF 01/14/2002 -54,000.00 **BEAR** **STEARNS** SETTLEMENT AS OF 01/14/02 Jan 16 Sale -54,000 JP MORGAN PRIME MONEY MARKET PREMIER 54,000.00

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Source: U.S. Department of Justice

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