Epstein Index›Documents›EFTA01512504
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512504: Financial Trust Company and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015125041 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank account statement from J.P. Morgan for Financial Trust Company Inc. covering activity as of February 1, 2009, showing a net average collected balance of $79.48 at a 16% rate. The statement includes a transaction involving Tween Brands Inc. (75,000,000 shares) and Bear Stearns Securities Corp.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyBear Stearns

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
. @ 0.01 16% RATE ON NET AVG COLLECTED BALANCE OF $79.48 AS OF 02/01/09 2/13 Free Delivery TWEEN BRANDS INC (75,000.000) **BEAR** **STEARNS** SECURITIES CORP.

📄 Original Document

📄

Read the full document (115 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000653352 views

Epstein File EFTA00065335: Bannon, Obama and Austin (DS9)

💥EFTA000564103 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA016588873 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥EFTA016616038 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability