Epstein File EFTA01511824: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511824: JP Morgan and RICO (DS10)

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Account statement for January 2005 showing investment activity in JP Morgan institutional funds. The document records sales of 30,000 and 34,000 units from JP Morgan Institutional Prime Money Market Fund, with both amounts subsequently transferred by wire to FirstBank Puerto Rico for Financial Trust Company, Inc. This reflects liquidation and offshore transfer of funds.

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🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

January 01, 2005 - January 31, 2005 Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 18 Sale 30,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 2

REDEMPTION FROM THE **JP** **MORGAN** FUNDS Jan 31 Sale -34,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 34,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.