Epstein Index›Documents›EFTA01523269
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523269: Ghislaine Maxwell and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015232691 keyword hits
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A financial document showing a receipt of funds received from Bear Stearns Securities Corp, specifically referencing Bear Stearns Companies Inc. The document appears to be a financial transaction record, focusing on securities transfers and corporate financial interactions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Receipt FUNDS RECEIVED FROM BEAR STEARNS 16.66 SECURITIES CORP OGB: BEAR STEARNS B/O BEAR STEARNS COMPANIES INC Page 4 of 6 Confidential Treatment Requested
Excerpt 2
JPMorgan Private Bank **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Receipt FUNDS RECEIVED FROM **BEAR** **STEARNS** 16.66 SECURITIES CORP OGB: **BEAR** **STEARNS** B/O **BEAR** **STEARNS** COMPANIES INC Page 4 of 6 Confidential Treatment Requested

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