Epstein File EFTA01484363: JP Morgan (DS10)

Epstein Index›Documents›EFTA01484363

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484363: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843631 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JP Morgan account statement dated January 2 showing dividend activity and fund transactions in tax-free money market and institutional tax-exempt market funds. The document lists multiple dividend payments and sweep fund transactions with amounts ranging from $0.22 to $2,445.11, with a confidential treatment request by JPMorgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 0.22 PREMIER CLASS SWEEP FUND (92)

Excerpt 2

(SWEEP DEADLINE IS 11:30 AM EST) Jan 2 Dividend **JP** **MORGAN** INSTITUTIONAL TAX EXEMPT 0.61 MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP DEADLINE IS

Excerpt 3

11:30 AM EST) Jan 2 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 2,445.11 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Confidential Treatment Requested by JPMorgan