Epstein Index›Documents›EFTA01589441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589441: Bear Stearns (DS10)

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Brief correspondence or internal note indicating receipt of an incoming wire transfer from Bear Stearns in the amount of $1,000,000, expected to arrive on the morning the note was written. No additional context regarding the purpose or parties involved is provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We should be receiving an incoming wire this morning from **Bear** **Stearns** in the amount of $1,000,000.

📄 Original Document

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Source: U.S. Department of Justice

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