Epstein Index›Documents›EFTA01587752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587752: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015877521 keyword hits
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This document is a wire transfer instruction requesting $550,000 to be wired from an account to Citibank, N.A. (ABA 02100000089) for credit to Bear Stearns. The document shows financial movement between accounts associated with Epstein and the investment firm.

👤 Named in This Document
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🔑 Evidence Keywords
Bear StearnsCitibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.* Please wire Fifty Thous: od Dollars (550,000) from the above account to: Bank .1sTalltt.7: eitibanlc, N.A, ABA 021 0000 89 For credit to: **Bear** **Stearns**

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Source: U.S. Department of Justice

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