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Epstein File EFTA01506011: JP Morgan (DS10)

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JP Morgan monthly account statement for July 2003 documenting US Dollar activity. The record shows a sale of $955,203.12 in JP Morgan Institutional Prime Money with institutional class sweep fund activity and a 4:30 PM EST sweep deadline.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

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 1 Sale - 955,203.12 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 955,203.12 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 1 Misc.

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Source: U.S. Department of Justice

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