Epstein Index›Documents›EFTA01655028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655028: RICO and Bear Stearns (DS10)

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This document is an email dated June 18, 2021, in which the sender checks whether a recipient received documents or information related to Bear Stearns and First Bank of Puerto Rico, marked as an external email.

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🔑 Evidence Keywords
RICOBear Stearns

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Hi Just checking, did you get the Bear Stearns and First Bank of Puerto **Rico**
Excerpt 2
Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Hi Just checking, did you get the **Bear** **Stearns** and First Bank of

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Source: U.S. Department of Justice

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