Epstein Index›Documents›EFTA00200550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00200550: Bear Stearns, El Brillo Way and Citibank (DS9)

Financial RecordDate unavailableEFTA002005501 keyword hits
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excerpts

A brief document referencing Bear Stearns & Co. Inc. with minimal contextual information. The document contains only the company name and provides no additional details about its contents or purpose.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear StearnsEl Brillo WayCitibankGoldman Sachsenvelopecash paymentPalm Beach

📋 Key Excerpts11

PersonKeyword
Excerpt 1
BEAR Bear, Stearns & Co. Inc.
Excerpt 2
www.bearstearns.com ACCOUNT NUMBER What's In This Statement TAXPAYER NUMBER On File LAST STATEMENT November 30, 2001 Financial Summary 3 JEFFREY EPSTEIN 358 **EL**
Excerpt 3
**BRILLO** **WAY** Your Portfolio Holdings 4 PALM BEACH FL 33480-4730 Transaction Detail 5 Your Messages 7 Your Portfolio at a Glance Market Value of Your Portfolio

📄 Original Document

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Read the full document (18,009 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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