Epstein File EFTA01554716: JP Morgan, RICO and Asset (DS10)

Epstein Index›Documents›EFTA01554716

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554716: JP Morgan, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015547161 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

10

excerpts

This document is a portfolio statement from JP Morgan Institutional covering May 1-31, 2005, showing multiple fund transfers and disbursements. The statement documents transfers totaling at least $1,189,050 through JP Morgan Institutional Prime Money Market Fund, with wire transfers to FirstBank Puerto Rico, and includes asset account and portfolio margin account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan RICO asset perform yacht Financial Trust Company wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

Excerpt 2

Disbursement - 1,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM

Excerpt 3

Disbursement - 139,050 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM