Epstein File EFTA02696100: Bear Stearns (DS11)

Epstein Index›Documents›EFTA02696100

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02696100: Bear Stearns (DS11)

CorrespondenceDate unavailableEFTA026961001 keyword hits

2

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Financial communication from January 2012 regarding account funding, with cash balance information across multiple accounts totaling approximately $12.2 million, including a JPM account formerly at Bear Stearns with $3.4 million and a DKI Attorney Trust Account containing $3.7 million from a BSC settlement. The document requests authorization to fund an account with $1 million.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts2

PersonKeyword

Excerpt 1

January 2012 from your personal =ccount Do I have permission to fund your account with =1,000,000 Per Harry your cash balances are as =ollows: FTC- JPM (**Bear**

Excerpt 2

**Stearns**) =nbsp; $3,400,000 DKI Atty Trust Acct (from BSC =ettlement) $3,700,000 HAZE Trust- JPM =nbsp; $5,100,000 Please advise where to =ake money from