Epstein File EFTA00299085: Tom Reynolds, Reynolds and Jes Staley (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00299085: Tom Reynolds, Reynolds and Jes Staley (DS9)

CorrespondenceDate unavailableEFTA002990853 keyword hits

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This document contains a transcript excerpt discussing an offshore account, with a mention of money moving between accounts and a reference to someone named Dan Zwirn being described as 'a bad guy'. The context suggests a financial or legal discussion about account transactions.

👤 Named in This Document

Jes Staley Perry Collins John Roberts Glenn Dubin Tom Reynolds Senator Mitchell

🔑 Evidence Keywords

offshore account large_file_10mb_plus Financial Trust Company virgin privilege solicitation minor professional forced offshore session recording+13 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Highbridge account. 11:34:07 16 Three, he told me in fact that many of 17 the operations and things in the pipeline to buy 18 things had to be funded by the **offshore**

Excerpt 2

**account** so 19 that there were monies moving back and forth and 20 that Dan Zwirn was a bad guy. 11:34:20 21 Q.

Excerpt 3

It was a conversation about him hiring 20 Senator Mitchell. 03:07:08 21 Q. You just don't recall when it was? 22 A. No, sir. 23 Q.