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Epstein File EFTA01508063: JP Morgan, Financial Trust Company and Goldman Sachs (DS10)

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DOJ disclosure document recording JP Morgan Securities equities trades and institutional money market fund transactions in February 2005.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP MorganFinancial Trust CompanyGoldman Sachsassetclientrecording

📋 Key Excerpts7

PersonKeyword
Excerpt 1
MORGAN SECURITIES (EQUITIES) TRADE DATE 01/27/05 Feb 1 Sale - 23,380,185.06 JP MORGAN INSTITUTIONAL PRIME MONEY 23,380,185.06 INSTITUTIONAL CLASS SWEEP
Excerpt 2
MORGAN SECURITIES (EQUITIES) TRADE DATE 01/28/05 Feb 2 Purchase 23,459,227.90 JP MORGAN INSTITUTIONAL PRIME MONEY 23,459,227.90 INSTITUTIONAL CLASS SWEEP
Excerpt 3
FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 4 Sale - 50,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY 50,000,000.00 INSTITUTIONAL CLASS SWEEP FUND (829

📄 Original Document

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Read the full document (214 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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