Epstein Index›Documents›EFTA01655040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655040: Bear Stearns (DS10)

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This document is an email dated June 18, 2021, from an FBI official to another party inquiring whether Bear Stearns and First Bank of Puerto Rico materials were received from someone named Will. The email indicates document collection or discovery efforts related to these financial institutions.

👤 Named in This Document
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🔑 Evidence Keywords
Bear StearnsFBIRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
USANYS)" To: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi , Just checking, did you get the **Bear**
Excerpt 2
**Stearns** and First Bank of Puerto Rico materials from Will?

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Source: U.S. Department of Justice

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