Epstein Index›Documents›EFTA01557769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557769: JP Morgan (DS10)

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A JP Morgan institutional account statement showing redemption and purchase activity in JP Morgan Institutional Prime Money Market Fund, with transactions dated June 17 and June 24. The document reflects investment fund activity within Epstein's JP Morgan accounts.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts3

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
REDEMPTION FROM THE **JP** **MORGAN** FUNDS Jun 17 Sale Jun 17 Misc.
Excerpt 3
REDEMPTION FROM THE **JP** **MORGAN** FUNDS Jun 24 Purchase Jun 24 Misc.

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Source: U.S. Department of Justice

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