Epstein File EFTA01511317: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511317: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113171 keyword hits

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This document is a JPMorgan Chase account statement for November 2001 showing investment activity in JP Morgan Prime Money Market Premier Class Sweep Fund. The statement records multiple transactions including purchases and sales totaling significant amounts, with a purchase of $5,322.66 on November 1st, a sale of $50,035.90 on November 13th, and a sale of $32,000 on November 27th. The document is marked as confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LETTER FROM **CLIENT** Nov 27 Sale - 18,000 JP MORGAN PRIME MONEY MARKET PREMIER 18,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Nov 27 Misc

Excerpt 2

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037139 Chase CONFIDENTIAL SDNY_GM_00306337 EFTA01511317

Excerpt 3

November 01, 2001 - November 30, 2001 Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 1 Purchase 5,322.66 **JP** **MORGAN**