Epstein File EFTA01505424: JP Morgan (DS10)

Epstein Index›Documents›EFTA01505424

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505424: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015054241 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JP Morgan account statement showing multiple transactions in December involving JP Morgan Prime Money Market Premier Class Sweep Fund and JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund. The statement records sales and purchases including a $1,288,384.26 transfer between fund classes on December 11 and a $60,000,000 purchase on December 12, with sweep deadline times of 4:30 PM EST.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** PRIME MONEY MARKET PREMIER - 151,000.00 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Dec 11 Sale - 1,288,384.26 **JP** **MORGAN** PRIME MONEY

Excerpt 2

MARKET PREMIER 1,288,384.26 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Dec 11 Purchase 1,288,384.26 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -

Excerpt 3

1,288,384.26 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 12 Purchase 60,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY - 60,000,000.00