💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01558023: JP Morgan, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015580231 keyword hits
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JP Morgan account statement showing multiple transactions involving redemptions and wire transfers from JP Morgan Institutional Prime Money Market Sweep Fund totaling at least $65,633.23, with transfers directed to FirstBank Puerto Rico. The document indicates fund movements and account activity related to Epstein's financial holdings, with references to RICO and asset categories.
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Disbursement
- 35,633.23
Quantity Description
**JP** **MORGAN** INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
Excerpt 2
**JP** **MORGAN** INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO RICO
FAO
Excerpt 3
REDEMPTION FROM THE **JP** **MORGAN** FUNDS
Jan 31 Sale
Jan 31 Misc.
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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