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In 1981, Bear Stearns investigated Jeffrey Epstein regarding a $15,000 personal loan he made to a former classmate, which potentially breached federal brokerage rules, and questioned IPO shares held by his girlfriend.
Authors
Sources
- Jeffrey Epstein - Wikipedia en.wikipedia.org via serper
- Where Did Jeffrey Epstein Get His Money? - Britannica www.britannica.com via serper
Referenced by nodes (2)
- Bear Stearns entity
- Jeffrey Epstein entity