Epstein File EFTA01505896: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505896: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015058961 keyword hits

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Financial account statement for the period July 1-31, 2003, showing investment activity in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund. The statement documents a sale of 1,311,715 shares on July 17, 2003, and a fund transfer of $1,000,000 from a brokerage account to a deposit account (AC# 000739110438). The document reflects redemption and transfer transactions.

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JP Morgan

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PersonKeyword

Excerpt 1

COMPANY INC July 01, 2003 - July 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jul 17 Sale - 1,311,715 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 1,311,715.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 17 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG 1,000,000.00 AC# Q30171005 (PRN) TO DDA AC# 000739110438 REDEMPTION FROM THE **JP** **MORGAN** FUNDS Jul 18 Purchase