Epstein Index›Documents›EFTA01504974
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504974: Tom Reynolds, Reynolds and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015049742 keyword hits
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Financial record dated May 21 documenting a transfer of $13,000,000 from account Q78805001 to account Q30171005, with a receipt of assets totaling $350,078 from Dean Witter Reynolds. The document indicates a significant fund transfer and asset receipt.

👤 Named in This Document
Tom Reynolds
🔑 Evidence Keywords
JP MorganBear Stearnsassetclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
FUNDS TRANSFERRED FROM 13,000,000.00 PRN A/C# Q78805001 TO PRN A/C# Q30171005 LETTER FROM CLIENT May 21 Receipt of Assets 350,078 TOO INC DEAN WITTER **REYNOLDS**
Excerpt 2
REYNOLDS INC TRADE DATE 05/20/02 May 21 Receipt of Assets 450,000 TOO INC BEAR STEARNS SECURITIES CORP TRADE DATE 05/20/02 May 29 Purchase 20,000,000 **JP**
Excerpt 3
**MORGAN** PRIME MONEY MARKET FUND - 20,000,000.00 INSTITUTIONAL SHARES CLASS (FUND 829) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 05/29/02 May

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Source: U.S. Department of Justice

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