💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01285376: Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012853761 keyword hits
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This document is a bank account statement dated March 1-11, 2015, showing account activity for a Bear Stearns Asset Management, Inc. corporate account. The statement records a beginning balance of $14,191,351.76 and two incoming money transfers totaling $61,508.07, bringing the balance to $14,252,860.83, with account identifiers and organization numbers listed.
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PersonKeyword
Excerpt 1
Description
Debit
Credit
Balance
Beginning Balance as of March 1, 2015
$14,191,351.76
03-09
# Incoming Money Trnsf
4,706.76
14,196,058.52
ORG-1268598400 **BEAR**
Excerpt 2
**STEARNS** ASSET M
ANAGEMENT, INC BN-BRC-7E CORPORATE
0309B1Q8153C004795
03-11
# Incoming Money Trnsf
56,802.31
14,252,860.83
ORG=1268598400 **BEAR** **STEARNS**
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