💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557398: JP Morgan, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015573981 keyword hits
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This document is a JP Morgan account portfolio statement for October 1-31, 2001, showing an asset account with multiple transactions in JP Morgan Prime Money Market Premier Class Sweep Funds. The statement details purchases, sales, and disbursements totaling over $1.4 million, with transfers by wire to Chase Manhattan and various sweep deadlines noted throughout the month.
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PersonKeyword
Excerpt 1
MORGAN SECURITIES INC AS AGENT
TRADE DATE 09/28/01
Oct 1
Purchase
484,867.76
**JP** **MORGAN** PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE
Excerpt 2
Disbursement
1,407,848
**JP** **MORGAN** PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
TRANSFERRED BY WIRE TO
CHASE MANHATTAN
Excerpt 3
LIBOR RESET
10/4/03 MGT NY
PAYMENT
Oct 10
Sale
- 9,000
**JP** **MORGAN** PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
EFTA01557414
SWEEP DEADLINE IS 4:30
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