Epstein Index›Documents›EFTA01484281
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Epstein File EFTA01484281: JP Morgan (DS10)

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This document is a financial activity statement showing transactions in Epstein's JP Morgan account dated August 1. It records dividend and purchase activity in the JP Morgan Tax Free Money Market Premier Class Sweep Fund, with amounts of $43.24 and 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 Aug 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 43.24 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Aug 1 Purchase 43.24 **JP** **MORGAN** TAX FREE MONEY MARKET -43.24 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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