🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01505388: JP Morgan (DS10)
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excerpts
DOJ disclosure document detailing JP Morgan Prime Money Market Fund transactions in November 2002.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
MORGAN PRIME MONEY MARKET FUND
77,740.99
INSTITUTIONAL SHARES CLASS
(FUND 829)
Nov 1
Purchase
77,740.99 JP MORGAN PRIME MONEY MARKET FUND
-77,740.99
INSTITUTIONAL
Excerpt 2
SHARES CLASS
(FUND 829)
INCOME DIVIDEND
REINVESTED @ $1.00
J.P.MORGAN SECURITIES INC AS AGENT
TRADE DATE 10/31/02
Nov 1
Purchase
132,096.08 JP MORGAN
Excerpt 3
MORGAN PRIME MONEY MARKET PREMIER
-
1,052,000.00
CLASS SWEEP FUND (350)
(SWEEP DEADLINE IS 4:30 PM EST)
Nov 12 Sale
-8,000 JP MORGAN PRIME MONEY MARKET
📄 Original Document
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Read the full document (198 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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