💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01284908: Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012849081 keyword hits
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Bank transfer record showing a transaction of $414,997.31 from Bear Stearns Asset Management, Inc. located at 101 Barclay Street, New York, to Northbrook Bank and Trust account 753-9685719 for Boothbay Multi Strategy Fund LP, dated 05-08. The document includes standard banking language regarding credit subject to final collection.
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PersonKeyword
Excerpt 1
)
408,234.66
TO NORTHBROOK BANK AND TRUST A/C 753
9685719 BOOTHBAY MULTI STRATEGY FUND
LP
05-08
# Incoming Money Trnsf
6,762.65
414,997.31
ORG=126859 **BEAR**
Excerpt 2
**STEARNS** ASSET MANAG
EMENT, INC 101 BARCLAY STREET NEW Y
0508B1Q8152C002679
All items are credited subject to final collection and receipt of proceeds
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