Epstein File EFTA01484288: JP Morgan (DS10)

Epstein Index›Documents›EFTA01484288

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484288: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014842881 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document shows JP Morgan Tax Free Money Market Fund account activity with multiple sales transactions occurring in September 2002. The records detail sales of institutional share class fund positions, including transactions on September 10, 16, and 18, with amounts ranging from $21,086 to $5,000,000, demonstrating significant liquidation activity during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** TAX FREE MONEY MARKET USD 21,086.37 1.00 -21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 10 Sep 10 Sale **JP** **MORGAN** TAX FREE MONEY MARKET

Excerpt 2

USD - 2,000,000 1.00 2,000,000.00 -2,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 16 Sep 16 Sale **JP** **MORGAN** TAX FREE MONEY MARKET USD - 1,000,000

Excerpt 3

1.00 1,000,000.00 1,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 18 Sep 18 Sale **JP** **MORGAN** TAX FREE MONEY MARKET USD -5,000,000 1.00 5,000,000.00