Epstein Index›Documents›EFTA01361928
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361928: Warren (DS10)

Court FilingDate unavailableEFTA013619281 keyword hits
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This document references an individual named Pendolari and discusses illegal insider trading charges involving three publicly-traded Massachusetts banks: MetroWest Bank, Medford Bancorp, and Warren Bancorp. The excerpt indicates this relates to a criminal investigation or prosecution involving securities fraud. The full scope of charges and parties involved is not detailed in the available excerpt.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancorp and **Warren** Bancorp.

📄 Original Document

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Read the full document (251 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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