Epstein Index›Documents›EFTA01511933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511933: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015119331 keyword hits
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This document contains JP Morgan account activity records showing dividend payments and purchases in JP Morgan Institutional Prime Money Market Institutional Class Sweep Funds. Transactions include a dividend of $897.79 on September 1 and a purchase of 500,000 units for $500,000.00 on September 6, with sweep deadline notifications at 4:30 PM EST.

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PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Sep 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 897.79 INSTITUTIONAL CLASS SWEEP
Excerpt 2
FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 1 Purchase 897.79 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -897.79 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP
Excerpt 3
DEADLINE IS 4:30 PM EST) Sep 6 Purchase 500,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY - 500,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE

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