Epstein File EFTA01585146: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585146: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015851461 keyword hits

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This document contains brokerage account transaction records showing the sale of $33,000 in JP Morgan Prime Money Market Fund (Institutional Share Class) on May 10, 2006, with the proceeds transferred by wire to FirstBank Puerto Rico, and an additional $28,000 transfer to FirstBank Puerto Rico on May 22, 2006 from the resale of a foreign exchange option. The transactions are dated May 2006.

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🔑 Evidence Keywords

JP Morgan RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

continued Care Type Chequetry Description Amount use Mas 10 Sale 33 000 JPMORGAN PRIME MONEY MARKET FUND 33 000 00 INSTITUTIONAL SHARE CLASS FUND 829 **JP**

Excerpt 2

**MORGAN** SECURITIES INC AS AGENT @100 TRADE DATE 05/10/06 May 10 Musc Disbursement TRANSFERRED BY WIRE TO - 33,000 00 FIRSTBANK PUERTO RICO FAO FINANCIAL

Excerpt 3

CLASS FUND 829 JP MORGAN SECURITIES INC AS AGENT @100 TRADE DATE 05/10/06 May 10 Musc Disbursement TRANSFERRED BY WIRE TO - 33,000 00 FIRSTBANK PUERTO **RICO**