Epstein File EFTA01504946: JP Morgan and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504946: JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015049461 keyword hits

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This document contains account statements from May 2002 showing multiple securities transactions including receipt of assets from Dean Witter Reynolds Inc. and Bear Stearns Securities Corp, and purchases of $20,000,000 in JP Morgan Prime Money Market Fund institutional shares. The transactions include sales and write options dated May 20-30, 2002, reflecting active portfolio management across multiple financial institutions.

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🔑 Evidence Keywords

JP Morgan Bear Stearns client

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PersonKeyword

Excerpt 1

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 2

**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

Excerpt 3

29 Sale - 20,000,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER 20,000,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST May 30 Write Option - - 20,000,000