Epstein Index›Documents›EFTA01484192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484192: JP Morgan (DS10)

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This JP Morgan Chase Bank financial record documents account activity for December, showing dividend and purchase transactions totaling $400.18 USD in a JP Morgan Tax Free Money Market Premier Class Sweep Fund. The transactions occurred on December 3rd with an 11:30 AM EST sweep deadline, reflecting routine money market fund management.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Dec 3 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 400.18 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Dec 3 Purchase 400.18 **JP** **MORGAN** TAX FREE MONEY MARKET -400.18 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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