Epstein File EFTA01484773: JP Morgan (DS10)

Epstein Index›Documents›EFTA01484773

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484773: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014847731 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 April. On April 3, a dividend of $128.15 was deposited into a JP Morgan Institutional Tax Free Money Market Sweep Fund (account 840). On April 30, a net sweep of $128.15 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

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Apr 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 128.15 MONEY MARKET SWEEP FUND (840

Excerpt 2

) (SWEEP DEADLINE IS 11:30 AM EST) Apr 30 Net Sweep 128.15 **JP** **MORGAN** INSTITUTIONAL TAX FREE -128.15 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11