Epstein Index›Documents›EFTA01260819
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01260819: Brennan, Citibank and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA012608191 keyword hits
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This document contains bank statements from April and May 2002 showing deposits and withdrawals, including funds wired to Citibank on 05/23/02. The statements reference accounts associated with Bear Stearns Securities Corp. and Heritage Interests, with account attention directed to Jeanie Brennan at a Financial Trust Company committee established on 7-30-91.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
CitibankBear StearnsFinancial Trust Companybank statement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
File DEPOSITS AND WITHDRAWALS LAST STATEMENT April 26, 2002 DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 05/23/02 FUNDS REC FNDS WIRED TO **CITIBANK**
Excerpt 2
**Bear**. **Stearns** Securities Corp.
Excerpt 3
Inc will **Bear**, **Stearns** Securities Corp.

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Source: U.S. Department of Justice

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