Epstein File EFTA00197300: Citibank, Bear Stearns and Envelope (DS9)

Epstein Index›Documents›EFTA00197300

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197300: Citibank, Bear Stearns and Envelope (DS9)

Financial RecordDate unavailableEFTA001973001 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

This financial record documents multiple wire transfers and fund movements between January 3-4, 2001, involving Citibank, JP Morgan Bank, and Bear Stearns & Co. Inc. Transactions include a $4,345,000 wire to JP Morgan and multiple $150,000 transfers to Citibank from CTC (New Jersey). The document also references a securities statement showing total securities value of $15,181,214 and net equity of $22,016,924, with materials being mailed in a single envelope.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Citibank Bear Stearns envelope JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AMOUNT CREDIT AMOUNT 01/03/01 FND WIRED MDA NDS WIRED TO 4,345,000.00 JP MORGAN BANK 6 FD#05809 (BALANCE COMING FROM CTC) 01/03/01 FUNDS REC FNDS WIRED TO **CITIBANK**

Excerpt 2

FROM 150,000.00 CTC NJ 01/04/01 FND WIRED IDA# FNDS WIRED TO 115,000.00 JP Mongan DANK FD#06421 01/04/01 FUNDS REC FNDS WIRED TO **CITIBANK** FROM 150,000.00

Excerpt 3

BEAR **Bear**, **Stearns** & Co. Inc.