Epstein Index›Documents›EFTA01485032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485032: JP Morgan (DS10)

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This document contains JP Morgan institutional tax-free money market sweep fund account activity for Epstein in February, showing dividend and net sweep transactions totaling $135.39. The account maintained automatic sweep deadlines at 11:30 AM EST, reflecting routine money market fund management.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Feb 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 135.39 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Feb 29 Net Sweep 135.39 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 135.39 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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