Epstein Index›Documents›EFTA01511067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511067: JP Morgan and Bear Stearns (DS10)

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Financial account statement for the period December 1-31, 1999, documenting a sale of 5,000,000 JP Morgan Institutional shares on December 22, 1999, with proceeds of $5,000,000 transferred by wire to Bear Stearns FAO Financial Trust Company, Inc.

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🔑 Evidence Keywords
JP MorganBear StearnsFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 1999 - December 31, 1999 Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 22 Sale 5,000,000 **JP** **MORGAN** INSTITUTIONAL
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 5,000,000.00 /09253186/**BEAR** **STEARNS** FAO FINANCIAL TRUST COMPANY, INC in Case of Errors or Questions About Your Electronic

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Source: U.S. Department of Justice

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