💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01284561: Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012845611 keyword hits
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Bank account statement dated December 2013 showing incoming money transfers to an account with Bear Stearns Asset Management, Inc. located at 101 Barclay Street, New York. The statement documents two transfers totaling $41,589.56, with a beginning balance of $339,622.74 on December 1, 2013, and an ending balance of $381,212.30 on December 10, 2013.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Date
Description
Debit
Credit
Balance
Beginning Balance as of December 1, 2013
$339,622.74
12-09
# Incoming Money Trnsf
8,547.32
348,170.06
ORG-126859 **BEAR**
Excerpt 2
**STEARNS** ASSET MANAG
EMENT, INC 101 BARCLAY STREET NEW Y
1209B1Q8152C002608
12-10
# Incoming Money Trnsf
33,042.24
381,212.30
ORG=89607G07 ML HERTZ CO-INVESTOR
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