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Epstein File EFTA01485178: JP Morgan (DS10)

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Financial statement dated November 3, 2008 showing account activity including inflows and outflows for a JP Morgan Institutional Tax Free Money Market Sweep Fund. The document indicates a tax-exempt income entry that was reversed on November 7, 2008, with a quantity of 114.85 units and notes a sweep deadline of 11:30 AM EST.

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JP Morgan

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PersonKeyword
Excerpt 1
Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 11/3 Tax-Exempt Income ENTRY REVERSED ON 11/07/2008 114.85 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 6 of 9 Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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