Epstein Index›Documents›EFTA01483999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483999: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014839991 keyword hits
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A financial account statement from March-April 2000 showing JP Morgan Securities equity trades and money market activity, including a purchase of 1,000 shares of ArrowPoint Communications Inc. for $34,000.00 and subsequent sales, with tax-exempt money market sweep fund transactions. The document reflects investment portfolio management and trading activity.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SWEEP FUND 624.38 Apr 3 Purchase 624.38 TAX EXEMPT MONEY MARKET SWEEP FUND -624.38 Apr 5 Purchase 1,000 ARROWPOINT COMMUNICATIONS INC -34,000.00 @ 34.00 **JP**
Excerpt 2
**MORGAN** SECURITIES (EQUITIES) TRADE DATE 03/30/00 Apr 5 Sale - -34,000 TAX EXEMPT MONEY MARKET SWEEP FUND 34,000.00 Confidential Treatment Requested by

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Source: U.S. Department of Justice

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