Epstein Index›Documents›EFTA01511331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511331: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015113311 keyword hits
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Financial record from December 2001 documenting Epstein's investment account activity including JP Morgan Prime Money Market Premier fund holdings of $19,116.60 and Bear Stearns Company call options for $311,691.10 with January 18, 2002 expiration at $55.00 strike price. The document shows derivative trading activity and account sweep procedures.

👤 Named in This Document
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🔑 Evidence Keywords
Bear StearnsJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Purchase 19,116.60 JP MORGAN PRIME MONEY MARKET PREMIER - 19,116.60 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Dec 27 Write Option -75,470 **BEAR**
Excerpt 2
**STEARNS** COMPANY 311,691.10 OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55.00 MGT NEW YORK REF # 8062185 WRITTEN OTC CALL TRADE DATE 12/21/01 Dec 27 Purchase

📄 Original Document

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Source: U.S. Department of Justice

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