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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407586: Warren (DS10)

Law Enforcement ReportDate unavailableEFTA014075861 keyword hits
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excerpts

This document references illegal insider trading charges against Pendolari involving three Massachusetts banks: MetroWest Bank, Medford Bancorp, and Warren Bancorp. The excerpt indicates Warren Bancorp was one of the financial institutions involved in the alleged trading violations.

👤 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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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