Epstein Index›Documents›EFTA01484732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484732: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014847321 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a JP Morgan account statement showing dividend and sweep activity for January. On January 3, a dividend of $126.64 was deposited into a JP Morgan Institutional Tax Free Money Market Sweep Fund (account 840). On January 31, a net sweep of $126.64 was executed, withdrawing the same amount from the account. The document reflects routine money market fund transactions with an 11:30 AM EST sweep deadline.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jan 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 126.64 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jan 31 Net Sweep 126.64 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 126.64 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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