Epstein Index›Documents›EFTA01548641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548641: Bear Stearns (DS10)

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Bank statement fragment for an account associated with Bear Stearns in New York, NY, showing deposits and credits information. The document appears to be a partial page from a financial statement tracking account activity, with references to check payments and transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Bear Stearnsbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Brooklyn NY 11201-3862 Org: /0386605810 Enhanced education Ogb: **Bear** **Stearns** New York NY Trn: 2557500154Jj Total Deposits & Credits Checks Paid Check Number

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Source: U.S. Department of Justice

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