Epstein Index›Documents›EFTA01484246
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Epstein File EFTA01484246: JP Morgan (DS10)

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JP Morgan account statement dated May 1 showing dividend and purchase activity in a tax-free money market sweep fund. The document records a dividend of $50.66 and a corresponding purchase of $50.66 in the JP Morgan Tax Free Money Market Premier Class Sweep Fund (92), with a sweep deadline of 11:30 AM EST.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD May 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 50.66 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) May 1 Purchase 50.66 **JP** **MORGAN** TAX FREE MONEY MARKET - 50.66 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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