Epstein File EFTA02012325: Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02012325: Bear Stearns (DS10)

CorrespondenceDate unavailableEFTA020123251 keyword hits

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This document is a financial account management communication from January 2012 regarding Jeffrey Epstein's personal account funding. It references multiple accounts held at JPMorgan Chase (formerly Bear Stearns), including an FTC account with $3,400,000, a DKI Attorney Trust Account with $3,700,000 from a Bear Stearns settlement, and a HAZE Trust account with $5,100,000. The sender requests permission to fund Epstein's personal account with $1,000,000 and asks for direction on which account to draw from.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts2

PersonKeyword

Excerpt 1

January 2012 from your personal account Do I have permission to fund your account with $1,000,000 Per Harry your cash balances are as follows: FTC- JPM (**Bear**

Excerpt 2

**Stearns**) $3,400,000 DKI Atty Trust Acct (from BSC settlement) $3,700,000 HAZE Trust- JPM $5,100,000 Please advise where to take money from.