Epstein Index›Documents›EFTA00189877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00189877: Bear Stearns, Subpoena and Grand Jury (DS9)

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A letter addressed to David Petercsak at Bear Stearns regarding a subpoena, requesting a list of accounts at other financial institutions where Bear Stearns has transferred or received money.

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Excerpt 1
David Petercsak Bear Stearns Re: Subpoena to Bear Stearns Companies, Inc. Dear David: I apologize for the delay in sending this letter.
Excerpt 2
Please let me know when I can expect the list of accounts at other financial institutions that Bear Stearns has either transferred money to or received
Excerpt 3
David Petercsak Bear Stearns Re: **Subpoena** to Bear Stearns Companies, Inc. Dear David: I apologize for the delay in sending this letter.

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