Epstein File EFTA01585301: JP Morgan, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585301: JP Morgan, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015853011 keyword hits

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Financial statement dated June 30, 2006, showing a sale of 28,000 shares of JP Morgan Prime Money Market Fund Institutional Share Class from Epstein's account at Chase Bank, NA (345 Park Avenue, New York). The proceeds of $28,000 were transferred by wire to FirstBank Puerto Rico, with the account number Q 30171 00-5 listed.

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🔑 Evidence Keywords

JP Morgan RICO asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Settlement Date Type Quantity Description Amount uso Jun 30 Sale - 28 000 JPMORGAN PRIME MONEY MARKET FUND 28 000 00 INSTITUTIONAL SHARE CLASS FUND 829 **JP**

Excerpt 2

**MORGAN** SECURITIES INC AS AGENT @ 100 TRADE DATE 06/30/06 Jun 30 Masc Disbursement TRANSFERRED BY WIRE TO - 28,000 00 FIRSTBANK PUERTO RICO FAO FINANCIAL

Excerpt 3

CLASS FUND 829 JP MORGAN SECURITIES INC AS AGENT @ 100 TRADE DATE 06/30/06 Jun 30 Masc Disbursement TRANSFERRED BY WIRE TO - 28,000 00 FIRSTBANK PUERTO **RICO**