Epstein File EFTA01484322: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484322: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843221 keyword hits

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This document is a JP Morgan account statement from October-November 2002 showing multiple transactions including purchases and sales of JP Morgan Tax Free Money Market Funds (Premier Class Sweep Fund and Institutional Share Class Fund 840). The statement records a sale of $50,000 on November 12 with a fund transfer from brokerage account Q79961001 to DDA account 000000119024, and a subsequent sale of $1,000,000 on November 18.

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JP Morgan client

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PersonKeyword

Excerpt 1

TRADE DATE 10/31/02 Nov 1 Purchase 1.03 **JP** **MORGAN** TAX FREE MONEY MARKET -1.03 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Nov 12 Sale

Excerpt 2

- 50,000 **JP** **MORGAN** TAX FREE MONEY MARKET 50,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 11/12

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG -50,000.00 AC# Q79961001 (PRN) TO DDA AC# 000000119024 LETTER FROM CLIENT Nov 18 Sale - - 1,000,000 **JP** **MORGAN**