Epstein File EFTA01558131: JP Morgan, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558131: JP Morgan, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015581311 keyword hits

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This document is a JP Morgan account statement showing cash and short-term holdings in JP Morgan Institutional Prime Money Market Institutional Class Sweep Funds, with a transaction on August 18 involving a wire transfer of 27,000 units to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. The document title references RICO and warrant-related assets.

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🔑 Evidence Keywords

JP Morgan RICO warrant asset Financial Trust Company wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

Excerpt 3

REDEMPTION FROM THE **JP** **MORGAN** FUNDS Aug 18 Sale Aug 18 Misc.