Epstein Index›Documents›EFTA01484837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484837: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014848371 keyword hits
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This JP Morgan Chase Bank financial record shows October account activity with a dividend of $146.05 USD on October 2nd and a net sweep transaction on October 31st 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 Oct 2 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 146.05 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Oct 31 Net Sweep 146.05 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 146.05 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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