Epstein Index›Documents›EFTA01485117
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Epstein File EFTA01485117: JP Morgan (DS10)

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A JP Morgan sweep account activity statement for the period July 1-31, 2008, showing settlement activity and net sweep transactions related to an institutional tax-free account. The document provides monthly account reconciliation information.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
For the Period 7/1/08 to 7/31/08 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 7/31 Net Sweep **JP** **MORGAN** INSTITUTIONAL TAX FREE

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Source: U.S. Department of Justice

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