Epstein File EFTA00196734: Bear Stearns, Financial Trust Company and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00196734: Bear Stearns, Financial Trust Company and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA001967341 keyword hits

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excerpts

This document appears to be a financial record related to Bear Stearns & Co. Inc., a financial services firm. The document contains minimal text referencing the company name and appears to be part of a larger set of documents about Bear Stearns' financial operations. No specific details about transactions or amounts are visible in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Bear Stearns Financial Trust Company wire transfer yacht withheld Citibank Goldman Sachs cash payment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

BEAR Bear, Stearns & Co. Inc.

Excerpt 2

One Metratech Center North 383 Madison Avenue Brooklyn, New York 11201-3859 STEARNS New York, New York 10179 **FINANCIAL** **TRUST** **COMPANY** INC ACCOUNT EXECUTIVE

Excerpt 3

One Metratech Center North Brooklyn, New York 11201-3859 **FINANCIAL** **TRUST** **COMPANY** INC 2 of 5 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 05/29/04:12:32