Epstein File EFTA01508741: RICO and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508741: RICO and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015087411 keyword hits

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This financial document dated December 2007 shows a wire transfer of $31,000 to FirstBank Puerto Rico for Financial Trust Company Inc., and references a separate transaction involving 100,000 shares of Tween Brands Inc. through Bear Stearns Securities Corp. The document tracks account activity and settlement dates for Epstein's financial holdings.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Bear Stearns Financial Trust Company wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Dec 18 Sale - -31,000 JPMORGAN PRIME

Excerpt 2

- December 31, 2007 Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 17 Free Delivery - - 100,000 TWEEN BRANDS INC **BEAR**

Excerpt 3

**STEARNS** SECURITIES CORP.