Epstein File EFTA01290526: JP Morgan, Classified and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01290526: JP Morgan, Classified and Citibank (DS10)

Financial RecordDate unavailableEFTA012905262 keyword hits

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Financial statement dated December 2013 from JP Morgan showing multiple floating rate income fund transactions and holdings, with share purchases and reinvested cash income. The document references classified information regarding distributions and lists deposits from multiple banks including Associated Bank NA, BB&T, Bank of America, and Citibank, with a total deposit of $11,128,369.64 and associated account balance of $46,003,343.41 as of December 16.

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🔑 Evidence Keywords

JP Morgan classified Citibank cash payment

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**MORGAN** FLOATING RATE INCOME FUND SELECT SHARES 502.136 -5,076.59 USD JPH SX 153836.0670 SHRS SHRS PURCH.

Excerpt 2

AT $10.11000 RD 11/27 PD 12/02/13 12/13/13 REINVEST CASH INCOME **JP** **MORGAN** FLOATING RATE INCOME FUND SELECT SHARES 68.324 -691.44 USD JPH SX 154338.2030

Excerpt 3

AT $10.12000 RD 12/11 PD 12/13/13 12/13/13 REINVEST CASH INCOME **JP** **MORGAN** FLOATING RATE INCOME FUND SELECT SHARES 74.729 -756.26 USD JPH SX 154338.2030