Epstein Index›Documents›EFTA01482965
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482965: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829651 keyword hits
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A financial transaction record showing multiple wire transfers involving Jeffrey Epstein and Bear Stearns. The document includes specific transaction details such as a $100,000 debit, a $1,000,000 credit, and net transactions totaling $1,135,277.06, with transfers occurring through FirstBank PR.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Stearns And CO.
Excerpt 2
New York, N.Y. 10041 Ben: (100,000.00) 135,277.06 Ssn: 09/04 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00
Excerpt 3
1,135,277.06 Org:/ Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 09/04 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: (43,000.00) 1,092,277.06

📄 Original Document

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Read the full document (230 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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