Epstein File EFTA00189874: Bear Stearns, Virgin and NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00189874: Bear Stearns, Virgin and NES LLC (DS9)

CorrespondenceDate unavailableEFTA001898741 keyword hits

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This is a correspondence document related to a subpoena to Bear Stearns Companies, Inc., involving communication with David Petercsak. The sender is requesting information about Jeffrey Epstein's roles in other entities and seeking a list of financial accounts that Bear Stearns has transferred money to or received money from related to Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Bear Stearns virgin NES LLC subpoena Financial Trust Company

📋 Key Excerpts9

PersonKeyword

Excerpt 1

David Petercsak Bear Stearns Re: Subpoena to Bear Stearns Companies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today.

Excerpt 2

If Bear Stearns knows of other entities where Jeffrey Epstein is the chief executive officer (or chief operating officer) or is the sole owner/shareholder

Excerpt 3

As we discussed, if you could provide me with a list of accounts at other financial institutions that Bear Stearns has either transferred money to or received