Epstein Index›Documents›EFTA01507239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507239: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015072391 keyword hits
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A financial statement dated June 1 showing US Dollar activity in a JP Morgan Institutional Prime Money Market account, with a dividend payment of $42,497.15 recorded. The document is a standard account activity report reflecting investment holdings and returns.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jun 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 42,497.15 INSTITUTIONAL

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Source: U.S. Department of Justice

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