Epstein File EFTA01585300: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585300: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015853001 keyword hits

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Financial account statement dated June 2006 showing investment activity in JP Morgan Prime Money Market Fund and wire transfers to FirstBank Puerto Rico. The statement documents purchases and sales of 53,033 and 30,000 shares respectively, with dividend reinvestment, and wire disbursements of $26,000 and $30,000 to Puerto Rico accounts. The document reflects international fund transfers and investment management.

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🔑 Evidence Keywords

JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Amount uso Jun I Purchase 53,033 08 JPMORGAN PRIME MONEY MARKET FUND 53 033 08 INSTITUTIONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1 00 **JP**

Excerpt 2

**MORGAN** SECURITIES INC AS AGENT TRADE DATE 05/31/06 Jun 5 Masc Disbursement TRANSFERRED BY WIRE TO - 26 000 00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST

Excerpt 3

TRUST COMPANY INC AS REQUESTED Jun 21 Sale 30 000 JPMORGAN PRIME MONEY MARKET FUND 30 000 00 JPM-SDNY-00065259 INSTITUTIONAL SHARE CLASS FUND 629 **JP** **MORGAN**