Epstein Index›Documents›EFTA01484439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484439: JP Morgan (DS10)

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JP Morgan account statement showing investment activity including dividend and purchase transactions in a JP Morgan Institutional Tax Free Money Market Sweep Fund (Fund 840) on September 2. The transactions involve amounts of $149.70 with a sweep deadline of 11:30 AM EST. This appears to be a routine money market account statement.

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JP Morgan

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PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Sep 2 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 149.70 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Sep 2 Purchase 149.70 **JP** **MORGAN** INSTITUTIONAL TAX FREE -149.70 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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