Epstein File EFTA02549830: Bear Stearns (DS11)

Epstein Index›Documents›EFTA02549830

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02549830: Bear Stearns (DS11)

Financial RecordDate unavailableEFTA025498301 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This financial document discusses a repair cost of $189,419 and requests approval to transfer funds from multiple accounts, including FTC-JPM (Bear Stearns) containing $3,400,000, DKI Attorney Trust Account (from BSC settlement) with $3,700,000, and HAZE Trust-JPM with $5,100,000. The document is attributed to Richard Kahn of HBRK Associates and references multiple trust and trading accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts2

PersonKeyword

Excerpt 1

repair cost 189,419 do i have your approval to send funds if so please advise where i should take money from to fund your personal =ccount > FTC- JPM (**Bear**

Excerpt 2

**Stearns**) $3,400,000 > DKI Atty Trust Acct (from BSC settlement) $3,700,000 > HAZE Trust- JPM $5,100,000 or FTC Trading account Richard Kahn HBRK Associates