Epstein File EFTA01485188: JP Morgan (DS10)

Epstein Index›Documents›EFTA01485188

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485188: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014851881 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JP Morgan account statement dated November 2008 showing inflows and outflows for a tax-exempt money market sweep fund. The statement records transactions including a reversal entry from November 3, 2008, and sweep account activity as of November 30, with amounts of $112.92 in tax-exempt income. The document shows routine institutional investment account management with sweep deadline times of 11:30 AM EST.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08 INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 11/7 Tax-Exempt Income TO REVERSE ENTRY OF 11/03/2008 (114.85) **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 11/7 Tax-Exempt Income **JP** **MORGAN** INSTITUTIONAL TAX FREE 112.92

Excerpt 3

SWEEP DEADLINE IS 11:30 AM EST) Total Inflows & Outflows $112.92 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 11/30 Net Sweep **JP**