Epstein File EFTA01506223: JP Morgan (DS10)

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Epstein File EFTA01506223: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015062231 keyword hits

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JP Morgan account statement for November 1-30, 2003, detailing multiple sales from JP Morgan Institutional Prime Money Market Sweep Fund including $112,540 on November 12 and $1,000,000 on November 13, with additional sweep fund activity on November 13 involving $47,000.

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🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2003 - November 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 12 Sale - 112,540 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 112,540.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 13 Sale - 1,000,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 47,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by