Epstein Index›Documents›EFTA01320683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01320683: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA013206831 keyword hits
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A confidential financial document from Bear Stearns detailing account servicing information, referencing the company's subsidiaries including Bear, Stearns Securities Corp. and Bear, Stearns & Co. Inc. The document appears to outline routing procedures for equity accounts and subsidiary relationships.

👤 Named in This Document
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🔑 Evidence Keywords
Bear Stearns

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EFTA01320683 Statements CONFIDENTIAL SDNY_GM_00350496 EFTA_00223188 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear, Stearns
Excerpt 2
Stearns may route your equity account to your broker and Bear, Stearns Securities Corp.
Excerpt 3
Bear, Stearns & Co. Inc.

📄 Original Document

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Read the full document (1,404 words)

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Source: U.S. Department of Justice

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