💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01321830: Limited Brands, Bear Stearns and Citibank (DS10)
DS10Date unavailableEFTA013218302 keyword hits
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DOJ document with identical financial transactions involving Limited Brands stock.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
BRANDS INC
LTD
-5,000,000
99,996,952.36
DEL TO 00005
06/13/02
DELIVERED
LIMITED BRANDS INC
LTD
-3,500,000
71,747,835.04
DEL TO 00005
06/17/02
DELIVERED
Excerpt 2
LIMITED BRANDS INC
LTD
-2,250,000
45,628,621.79
DEL TO 00005
027
06/29/02:10:49 001
V563
EFTA_00225064
EFTA01321877
CLEARED THROUGH ITS
WHOLLY OWNED
Excerpt 3
BRANDS INC
LTD
-1,900,000
20.50000
38,711,325.10
AVG PRICE SHOWN-DETAILS ON REQ
ACTUAL CONFIRM TO YOUR AGENT
UNSOLICITED
06/27/02 06/24/02 SOLD
LIMITED
📄 Original Document
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