💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557384: JP Morgan, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015573841 keyword hits
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Financial account statement from September 2001 showing asset portfolio and cash disbursements totaling $93,000 from JP Morgan Prime Money Market Premier Class Sweep Fund accounts. Wire transfers were made to Chase Manhattan and Scotia Bank in the US Virgin Islands. The portfolio summary indicates total assets of approximately $3,018,337.05 with a 75% cash and 25% private investments allocation.
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Excerpt 1
Disbursement
- 18,000
**JP** **MORGAN** PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
TRANSFERRED BY WIRE TO
CHASE MANHATTAN
Excerpt 2
Disbursement
- 75,000
**JP** **MORGAN** PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
TRANSFERRED BY WIRE TO
SCOTIA BANK, US
Excerpt 3
Confidential
Page 1 of 11
**Asset** Account Portfolio
September 1 - September 30, 2001
Table of Contents
Portfolio Summary
Cash and Short Term
Private Investments
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