Epstein Index›Documents›EFTA01507944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507944: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015079441 keyword hits
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This financial record documents a wire transfer disbursement of $1,000,000 to Bear Stearns & Company, FAO Financial Trust Company, Inc. The document indicates a significant fund transfer but does not specify the purpose or date of the transaction in the available excerpt.

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🔑 Evidence Keywords
Bear StearnsFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -1,000,000.00 **BEAR** **STEARNS** & COMPANY FAO FINANCIAL TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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