Epstein File EFTA00198956: Brennan, Bear Stearns and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00198956: Brennan, Bear Stearns and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA001989561 keyword hits

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This document references financial details about Bear Stearns, including provisions for collateral requirements and lending practices. It appears to be a financial document discussing lending terms and potential additional collateral requirements of up to 105% for certain transactions.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Bear Stearns wire transfer Citibank cash payment

📋 Key Excerpts11

PersonKeyword

Excerpt 1

by pricing services, as applicable, or upon such factors as broker and has to provide its lender additional collateral of up to 105% of the Bear Stearns

Excerpt 2

BEAR Bear, Stearns & Co. Inc.

Excerpt 3

2004, accounts will be subject to a $20.00 Research"), at no cost, on the common stock of certain companies covered by processing fee for each outgoing **wire**