Epstein File EFTA01557757: JP Morgan, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557757: JP Morgan, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015577571 keyword hits

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This document contains JP Morgan institutional prime money market fund account statements showing multiple disbursements of $28,000 and $26,000 transferred by wire to FirstBank Puerto Rico. The transactions reference the JP Morgan Institutional Prime Money Institutional Class Sweep Fund (829) with 4:30 PM EST sweep deadlines, indicating asset movements to Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan RICO asset 457 Madison Financial Trust Company

📋 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 - 28,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK

Excerpt 3

Disbursement - 26,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK