Epstein File EFTA01511663: JP Morgan, RICO and Bear Stearns (DS10)

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Epstein File EFTA01511663: JP Morgan, RICO and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015116631 keyword hits

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This document is a financial record showing wire transfers and fund redemptions dated January 6-7. It details a $6,000,000 wire transfer from JP Morgan Institutional Prime Money Market Fund to Bear Stearns & Company, a $1,030,000 institutional class sweep fund transfer, and a $30,000 wire transfer to FirstBank Puerto Rico. All transfers were made to Financial Trust Company Inc., indicating movement of substantial assets through multiple financial institutions.

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🔑 Evidence Keywords

JP Morgan RICO Bear Stearns Financial Trust Company client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -6,000,000.00 BEAR STEARNS & COMPANY FAO FINANCIAL TRUST COMPANY INC REDEMPTION FROM THE **JP** **MORGAN** FUNDS Jan 6 Sale

Excerpt 2

-6,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 6,000,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 7 Sale - - 1,030,000

Excerpt 3

**JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,030,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 7 Misc.