Epstein File EFTA01508117: JP Morgan and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508117: JP Morgan and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015081171 keyword hits

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This document is a JP Morgan account statement from April 2005 showing multiple transactions including a $20,000,000 wire transfer to Goldman Sachs FAO JCK Partners OPP Fund LP, sales of JP Morgan Institutional Prime Money Market funds totaling $4,000,000, and various other securities transactions. The statement reflects significant investment activity and fund transfers during this period.

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🔑 Evidence Keywords

JP Morgan Goldman Sachs client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 20,000,000.00 GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT Apr 12 Sale - -3,000,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG - 3,000,000.00 AC# Q30171005 (PRN) TO DDA AC# 000739110438 LETTER FROM CLIENT AS OF 04/11/05 Apr 20 Sale - - 1,000,000 **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 1,000,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 20 Misc.