Epstein Index›Documents›EFTA01484026
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484026: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014840261 keyword hits
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This is a JP Morgan Securities brokerage statement showing equity transactions from June 2000, including a purchase of 2,000 shares of Marvell Technology Group Ltd for $30,000 and a sale of $30,000 in a tax-exempt money market sweep fund. The document shows trading activity but does not identify the account holder in the excerpt provided.

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Excerpt 1
Activity by Date continued Settlement Date Type Quantity Description Amount USD Jun 30 Purchase 2,000 MARVELL TECHNOLOGY GROUP LTD -30,000.00 @ 15.00 **JP**
Excerpt 2
**MORGAN** SECURITIES (EQUITIES) TRADE DATE 06/26/00 Jun 30 Sale 30,000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000.00 in Case of Errors or Questions About

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