Epstein Index›Documents›EFTA00198048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00198048: Bear Stearns and Citibank (DS9)

Financial RecordDate unavailableEFTA001980481 keyword hits
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excerpts

This document appears to be a financial record related to Bear, Stearns & Co. Inc., referencing the company's corporate name. The document seems to be part of a collection of Bear Stearns records within the Epstein file collection. No specific details about transactions or individuals are discernible from the limited excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Bear StearnsCitibank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
BEAR Bear, Stearns & Co. Inc.
Excerpt 2
DEBIT AMOUNT CREDIT AMOUNT 06/13/03 DEPOSIT EINSTEIN NOAH BAGEL CORP 6,601.09 00 INSTITUTIONAL INTEREST FLEET BK 06/18/03 FND WIRED WIRED TO 109,256.00 **CITIBANK**
Excerpt 3
BEAR **Bear**, **Stearns** & Co. Inc.

📄 Original Document

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Read the full document (11,102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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