Epstein File EFTA01511561: JP Morgan, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511561: JP Morgan, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015115611 keyword hits

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This document contains JP Morgan and Citibank account activity records from April 2003, detailing institutional prime money market fund transactions, federal funds receipts through Citibank, and a wire transfer disbursement to FirstBank Puerto Rico. The records show multiple purchases and sales of JP Morgan Institutional Prime Money Institutional Class Sweep Fund positions with amounts ranging from $24,382 to $997,494.

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🔑 Evidence Keywords

JP Morgan RICO Citibank Financial Trust Company client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Receipt FED FUNDS RCVD THRU 345,000.00 CITIBANK COMMUNITY INTERESTS Apr 1 Purchase 997,494.87 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY - 997,494.87 INSTITUTIONAL

Excerpt 2

CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 14 Sale -26,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 26,000.00 INSTITUTIONAL CLASS SWEEP FUND

Excerpt 3

LETTER FROM CLIENT Apr 16 Purchase 24,382.04 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -24,382.04 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30