Epstein Index›Documents›EFTA01532765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532765: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015327651 keyword hits
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A financial record showing a check register entry for an account associated with Epstein Interests in Brooklyn, NY 11201-3862, with Bear Stearns listed as the organization, a transaction number, and a check ending balance of $10,000.00 with a negative balance of $4,126.00 for check #1002.

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🔑 Evidence Keywords
Bear Stearns

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PersonKeyword
Excerpt 1
Brooklyn NY 11201-3862 Org:/0383997012 Epsteininterests 0gb: **Bear** **Stearns** New York NY Trn: 0842000135Jj Check Ending Balance $10,000.00 ($4,126.00) # 1002

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Source: U.S. Department of Justice

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