Epstein Index›Documents›EFTA01506537
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Epstein File EFTA01506537: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015065371 keyword hits
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This JP Morgan Chase Bank financial record shows January account activity with a dividend of $16,460.75 USD on January 2nd and a corresponding purchase transaction in a JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund with a 4:30 PM EST sweep deadline.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 16,460.75 INSTITUTIONAL
Excerpt 2
CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 2 Purchase 16,460.75 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY - 16,460.75 INSTITUTIONAL CLASS SWEEP

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