Epstein File EFTA01307564: Holder, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01307564: Holder, JP Morgan and RICO (DS10)

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This document is a JPMorgan Short Duration Bond Fund Class I account statement showing dividend and interest income activity as of January 2019, including a dividend payment of $36.20 on January 30 and interest from a UBS Bank USA deposit account as of January 7, 2019. The statement references account holder residence, account type, and product type information, with notes on tax treatment for Puerto Rico residents.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO nominee envelope arrangement JP Morgan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**MORGAN** SHORT DURATION BOND FUND CLASS I continued next page CNP70008005750083 NP7000197332 00004 0119 030575004 Y1 23697550 000000 Page 5 of 8 SDNY_GM

Excerpt 2

$59,079.23 $1,458.00 -$818.69 Account activity this month Date Activity Description Amount ($) Dividend and interestincome Dividends Jan 30 Dividend **JP**

Excerpt 3

**MORGAN** SHORT DURATIONBOND FUND CLASS I 36.20 SYMBOL: HLLVX Total dividends $36.20 interest Jan 8 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 01/07/19