Epstein File EFTA01554793: JP Morgan, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554793: JP Morgan, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015547931 keyword hits

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This document is a JP Morgan financial statement showing multiple disbursements and wire transfers from JP Morgan Institutional Prime Money and Institutional Class Sweep Fund (829) accounts. It records transfers totaling $300,000 and $31,000 wired to FirstBank Puerto Rico, with sweep deadline notices at 4:30 PM EST, and includes a disclaimer regarding completeness and accuracy of information.

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🔑 Evidence Keywords

JP Morgan RICO warrant perform yacht Financial Trust Company wire transfer

📋 Key Excerpts8

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 - 300,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM

Excerpt 3

Disbursement - 31,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK