⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00197462: Brennan, Citibank and Bear Stearns (DS9)
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Identical to EFTA00196656, this document indicates no cash payment received for order routing except for favorable executions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
BSC receives no **cash** **payment** or other
consideration for such order routing other than favorable
executions or executions of limit orders at no additional
Excerpt 2
DEPOSITS AND WITHDRAWALS
LAST STATEMENT
January 26, 2001
DATE
TRANSACTION
DESCRIPTION
DEBIT AMOUNT
CREDIT AMOUNT
02/07/01
FND WIRED
WIRED TO
36,437.00
**CITIBANK**
Excerpt 3
NA
F#102666
FTS0102071799000
02/21/01
FUNDS REC
FNDS WIRED TO **CITIBANK** FROM
150,000.00
J.P.
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