Epstein File EFTA01511882: JP Morgan (DS10)

Epstein Index›Documents›EFTA01511882

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511882: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015118821 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Account activity statement for Jeffrey Epstein's JP Morgan Institutional Prime Money Market Fund (Sweep Fund 829) showing transactions in May. The statement documents dividend payments of $508.18, a matching purchase of $508.18, and a sale of $35,000 in the institutional sweep fund.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD May 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 508.18 INSTITUTIONAL

Excerpt 2

CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 2 Purchase 508.18 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -508.18 INSTITUTIONAL CLASS SWEEP FUND

Excerpt 3

(829) (SWEEP DEADLINE IS 4:30 PM EST) May 9 Sale 35,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 35,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE