Epstein Index›Documents›EFTA01322744
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01322744: Brennan, Bear Stearns and Wire Transfer Records (DS10)

General DocumentDate unavailableEFTA013227441 keyword hits
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This document references various Bear Stearns corporate entities, including Bear, Stearns & Co. Inc. and Bear Stearns Securities Corp. The excerpt appears to discuss customer interactions and services provided by these financial institutions.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Bear Stearnswire transferCitibankcash payment

📋 Key Excerpts13

PersonKeyword
Excerpt 1
Bear, Stearns & Co. Inc.
Excerpt 2
Customers will Bear Stearns at the request of a customer.
Excerpt 3
Bear. Stearns Securities Corp.

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Source: U.S. Department of Justice

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