Epstein File EFTA01511293: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511293: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112931 keyword hits

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JP Morgan account statement dated October 1, 2001, showing dividend activity and fund transactions. The document records federal funds received through Chase NYC International Charitable Interest Trust dated August 30, 1994, along with JP Morgan Prime Money Market Fund dividend reinvestments and purchases totaling multiple transactions.

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JP Morgan

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PersonKeyword

Excerpt 1

Receipt FED FUNDS RECEIVED THRU 131,333.00 CHASE NYC INTERNATIONAL CHARITABLE INTEREST TRUST Il DATED 8/30/94 Oct 1 Dividend **JP** **MORGAN** PRIME MONEY MARKET

Excerpt 2

FUND 4,240.87 INSTITUTIONAL SHARES CLASS (FUND 829) Oct 1 Purchase 4,240.87 **JP** **MORGAN** PRIME MONEY MARKET FUND -4,240.87 INSTITUTIONAL SHARES CLASS (FUND

Excerpt 3

829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 09/28/01 Oct 1 Purchase 484,867.76 **JP** **MORGAN** PRIME MONEY MARKET