Epstein Index›Documents›EFTA01484175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484175: JP Morgan (DS10)

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A JP Morgan account statement dated October 1 showing portfolio activity including dividend income of $999.78 and a purchase of $999.78 in JP Morgan Tax Free Money Market Premier Class Sweep Fund. The document reflects routine monthly investment account transactions with an 11:30 AM EST sweep deadline.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Oct 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 999.78 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Oct 1 Purchase 999.78 **JP** **MORGAN** TAX FREE MONEY MARKET - 999.78 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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