Epstein File EFTA00083990: JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083990: JP Morgan (DS9)

Financial RecordDate unavailableEFTA000839901 keyword hits

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This document is a JP Morgan tax-free money market fund statement from September 2003 showing institutional share class fund activity. Transactions include purchases and sales of tax-free money market fund shares totaling $21,086.37, as well as a $2,000,000 sale in the premier class sweep fund. The document demonstrates investment account management and fund transfers during this period.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

**MORGAN** TAX FREE MONEY MARKET USD 21,086.37 1.00 -21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 10 Sep 10 Sale **JP** **MORGAN** TAX FREE MONEY MARKET

Excerpt 2

**MORGAN** TAX FREE MONEY MARKET 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 3 Purchase 21,086.37 **JP** **MORGAN** TAX FREE MONEY MARKET -21,086.37 FUND

Excerpt 3

**MORGAN** TAX FREE MONEY MARKET -957.08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Sep 10 Sale -2,000,000 **JP** **MORGAN** TAX FREE MONEY MARKET