Epstein File EFTA01505209: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505209: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015052091 keyword hits

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This document contains JP Morgan account activity records for August 2002, detailing daily US Dollar transactions including purchases and sales of JP Morgan Prime Money Market Premier Class Sweep Fund shares. The records show multiple transactions with specific dates, quantities, and USD amounts, including sweep fund deadline times of 4:30 PM EST, documenting routine money market fund activity during this period.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

August 01, 2002 - August 31, 2002 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Aug 1 Purchase 72,173.02 **JP**

Excerpt 2

TRADE DATE 07/31/02 Aug 1 Purchase 8,599.96 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -8,599.96 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Aug 2 Sell

Excerpt 3

RESALE OF PURCHASED FX OPTION TRADE DATE 07/31/02 Aug 2 Purchase 837,250 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -837,250.00 CLASS SWEEP FUND (350) SWEEP