Epstein Index›Documents›EFTA01484211
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Epstein File EFTA01484211: JP Morgan (DS10)

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JP Morgan account statement showing dividend and purchase activity in a Tax Free Money Market Premier Class Sweep Fund on February 1, with amounts of $47.77. The document reflects routine money market fund transactions with sweep deadline protocols.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Feb 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 47.77 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Feb 1 Purchase 47.77 **JP** **MORGAN** TAX FREE MONEY MARKET -47.77 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM

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Source: U.S. Department of Justice

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