Epstein File EFTA01511532: JP Morgan (DS10)

Epstein Index›Documents›EFTA01511532

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511532: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115321 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains JP Morgan account activity for Jeffrey Epstein dated January 2, showing dividend payments and purchases in JP Morgan Prime Money Market and Institutional Prime Money Market sweep funds. The transactions include dividend amounts of $399.77 and $986.39, and a purchase of $1,386.16 in the Institutional Class Sweep Fund. All transactions are subject to 4:30 PM EST sweep deadlines.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 399.77 CLASS SWEEP FUND (350)

Excerpt 2

(SWEEP DEADLINE IS 4:30 PM EST) Jan 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 986.39 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30

Excerpt 3

PM EST) Jan 2 Purchase 1,386.16 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -1,386.16 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential