Epstein Index›Documents›EFTA01482943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482943: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829431 keyword hits
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This is a bank transaction record showing fund transfers and a book transfer credit from Bear Stearns Securities Corp in Whippany, NJ to Bear Stearns in New York, NY. The document shows a $1,000,000 transfer dated 06/23 and references account numbers and transaction identifiers for Jeffrey Epstein accounts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
649,573.48 06/20 Funds Transferred From DDA A/C# 00000000000 To DDA A/C# (100,000.00) 549,573.48 0000000000 As Requested 06/23 Book Transfer Credit B/O: **Bear**
Excerpt 2
**Stearns** Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 0185700175Jj

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