Epstein File EFTA01507950: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507950: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015079501 keyword hits

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JP Morgan account statement excerpt dated December 2005 showing investment activity including a Disney Co. equity swap with a notional value of $24,954,900 USD and a payment of $171,751.29 due to partial unwind. The statement documents institutional money market fund transactions and sweep fund activity.

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🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DISNEY CO EQUITY SWAP 171,751.29 24,954,900 USD NOTIONAL JAN 19 2005 DEAL REF # 2353480 PAYMENT DUE TO PARTIAL UNWIND OF SWAP Dec 22 Purchase 171,751.29 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 171,751.29 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 24 Misc.

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 42,066.80 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by