🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511648: JP Morgan, RICO and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015116483 keyword hits
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Financial record showing JP Morgan funds redemption and wire transfer to FirstBank Puerto Rico.
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🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
REDEMPTION FROM THE JP MORGAN FUNDS
Dec 11 Sale
-25,000 JP MORGAN INSTITUTIONAL PRIME MONEY
25,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-25,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
IS 4:30 PM EST)
Dec 12 Purchase
55,878,270.71
JP MORGAN INSTITUTIONAL PRIME MONEY
- 55,878,270.71
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE
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