🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511604: RICO, Financial Trust Company and JP Morgan (DS10)
DS10August 1, 2003EFTA015116042 keyword hits
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JP Morgan financial document showing fund redemptions and sales activity for various institutional funds.
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🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
REDEMPTION FROM THE JP MORGAN FUNDS
Aug 19 Sale
-28,000 JP MORGAN INSTITUTIONAL PRIME MONEY
28,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE
Excerpt 2
August 01, 2003 - August 31, 2003
Activity by Date
continued
Settlement
Date
Type
Quantity Description
Amount USD
Aug 5
Sale
-26,000 JP MORGAN INSTITUTIONAL
Excerpt 3
REDEMPTION FROM THE JP MORGAN FUNDS
Aug 26 Misc.
📄 Original Document
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Read the full document (223 words)
Opens original DOJ file on justice.gov
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