Epstein File EFTA01500739: Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500739: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015007391 keyword hits

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This is a financial account statement for The C o Q Foundation Inc covering the period July 1-31, 2008. It documents a book transfer credit dated 07/24/2008 from Bear Stearns Securities Corp in Whippany, New Jersey in the amount of $40,000.00, designated for enhanced education purposes.

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🔑 Evidence Keywords

Bear Stearns

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PersonKeyword

Excerpt 1

Primary Account: THE C o Q FOUNDATION INC For the Period 7/1/08 to 7/31/08 Deposits & Credits Date Description Amount 07/24 Book Transfer Credit B/O: **Bear**

Excerpt 2

**Stearns** Securities Corp Whippany NJ 07981-1035 Org:/0386605810 Enhancededucation Ogb: Bear 40,000.00 Stearns New York NY Tm: Total Deposits & Credits