Epstein File EFTA01585145: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585145: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015851451 keyword hits

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This document contains JP Morgan Securities investment account activity from April-May 2006 and 2008 showing purchases and sales of JP Morgan Prime Money Market Fund (Institutional Share Class) totaling approximately $13.5 million, dividend disbursements, and a wire transfer of $28,000 to FirstBank Puerto Rico on May 8. The records reflect institutional money market fund management and international fund transfers.

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🔑 Evidence Keywords

JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**MORGAN** SECURITIES INC AS AGENT TRADE DATE 04/26/06 May 2 Purchase 13 523,683 78 JPMORGAN PRIME MONEY MARKET FUND - -13 523 683 78 INSTITUTIONAL SHARE

Excerpt 2

CLASS FUND 829 **JP** **MORGAN** SECURITIES INC AS AGENT @100 TRADE DATE 05/02/08 Mas 2 Sale -13 523 683 78 JPMORGAN 100% us TREASURY 13 523 683 78 SECURITIES

Excerpt 3

MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 199 **JP** **MORGAN** SECURITIES INC AS AGENT @100 TRADE DATE 05/02/06 May 2 Dividend JPMORGAN 100% US TREASURY