Epstein File EFTA01557839: JP Morgan, RICO and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557839: JP Morgan, RICO and Yacht (DS10)

Financial RecordDate unavailableEFTA015578391 keyword hits

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This document is a JPMorgan Chase portfolio statement showing significant account activity including purchases, sales, and redemptions from JPMorgan Institutional Prime Money Market Sweep Funds totaling $55,878,270.71 as of December 12. The statement records a wire transfer of funds to FirstBank Puerto Rico FAO Financial Trust Company, Inc., indicating movement of assets to a Puerto Rico-based entity. The document title references RICO and yacht, suggesting connection to broader financial investigation.

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🔑 Evidence Keywords

JP Morgan RICO yacht Financial Trust Company wire transfer

📋 Key Excerpts6

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 Dec 11 Sale Dec 12 Purchase Dec 12 Misc.

Excerpt 3

Receipt - 25,000 55,878,270.71 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL