Epstein Index›Documents›EFTA01484321
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484321: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843211 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This JP Morgan account statement shows dividend activity in November for two tax-free money market funds: a Premier Class Sweep Fund (Fund 92) with a dividend of $1.03 and an Institutional Share Class Fund (Fund 840) with a dividend of $8,659.67. Both transactions include sweep deadline information of 11:30 AM EST.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Nov 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 1.03 PREMIER CLASS SWEEP FUND (92)
Excerpt 2
(SWEEP DEADLINE IS 11:30 AM EST) Nov 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 8,659.67 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Confidential Treatment

📄 Original Document

📄

Read the full document (160 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence1 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability