Epstein File EFTA01529563: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529563: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015295631 keyword hits

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This document is a financial account statement for the period August 1-31, 2009, detailing cash and portfolio activity for an account held at JP Morgan. It shows sweep account activity involving the JP Morgan Institutional Tax Free Money Market Sweep Fund, with settlement dates and sweep deadline information recorded.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

For the Period 8/1/09 to 8/31/09 Cash & Short Term Detail Quantity Cash **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE

Excerpt 2

For the Period 8/1/09 to 8/31/09 Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date 8/3 Type Tax-Exempt Income Description **JP** **MORGAN** INSTITUTIONAL

Excerpt 3

TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) SWEEP ACCOUNT ACTIVITY Settlement Date 8/31 Type Net Sweep Description **JP** **MORGAN**