Epstein Index›Documents›EFTA01484826
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Epstein File EFTA01484826: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014848261 keyword hits
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This JP Morgan Chase Bank financial record documents September account activity showing a dividend of $149.41 USD on September 1st and a net sweep transaction on September 29th in a JP Morgan Institutional Tax Free Money Market Sweep Fund with an 11:30 AM EST sweep deadline.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Sep 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 149.41 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Sep 29 Net Sweep 149.41 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 149.41 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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